Key facts
activeEuropean Mining Associates GmbH
de
R3201_HRB23534
de
active
de
Meckenheimer Allee 126, 53115 Bonn.
de
Company dossier
European Mining Associates GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
13 linksPhoenix Mining GmbHEuropean Mining Associates GmbHRB SERVICESCENTRAL BARS & SERVICESSostmeier Beteiligungsgesellschaft mit beschränkter HaftungJOURNEY BEGINS LIMITEDManig Unternehmensberatung GmbH & Co. KGRealART II GmbH & Co. KGBeletageBonn GmbH & Co. KG3. Heidi GmbH & Co. KGWohnART GmbH & Co. KGART Verwaltungs-GmbHManig & Unverzagt Verwaltungs-GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Biagio Adragna | Authorized representative | — | Germany registry |
| Mark Harvey | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (European Mining Associates GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100