DOSSIERS / ECO PROPERTY GMBH
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Company dossier

ECO Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB15210 · R3208_HRB15210 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ECO Property GmbH
de
R3208_HRB15210
de
active
de
Junkersring 5, 53844 Troisdorf.
de

Connections

8 links
Shared operator — likely the same administrator
Elysium Immobilienverwaltung GmbHShared officer / director · 3 share thisTel-Sun Immobilien Deutschland GmbHShared officer / director · 3 share thisEich Beteiligungs GmbHShared registered address · 7 share thisAgheera GmbHShared registered address · 7 share thisOhmCarrée Verwaltungs-GmbHShared registered address · 7 share thisEich Individualbau GmbH & Co. KGShared registered address · 7 share thismeetago GmbHShared registered address · 7 share thisOhmCarrée GmbH & Co. KGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Yosef Levyofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100