DOSSIERS / EUROCONSULT + WARENHANDEL GMBH
← SearchExport PDF
Company dossier

EuroConsult + Warenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27884 · R3306_HRB27884 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EuroConsult + Warenhandel GmbH
de
R3306_HRB27884
de
dissolved
de
Hohenstaufenring 38-40, 50764 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
can-dle UG (haftungsbeschränkt)Shared officer / director · 10 share thiscan-dle UG (haftungsbeschränkt)Shared officer / director · 10 share thisTBM Entertainment Systeme GmbHShared officer / director · 10 share thisJäger Versicherungsmakler OHGShared officer / director · 10 share thisWOLFF & MÜLLER ENERGY GMBHShared officer / director · 10 share thisJäger Einrichtungen GmbHShared officer / director · 10 share this4D Konzept Verwaltungs GmbHShared officer / director · 10 share thisConcept Compact Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisJäger Messe Konzept UG (haftungsbeschränkt)Shared officer / director · 10 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

5 people
NameRoleFromSource
Betül AcanAuthorized representative—Germany registry
Christian HartmannAuthorized representative—Germany registry
Christian Hartmannofficer—Germany registry
Marco Jägerofficer—Germany registry
Nikolai Federovic Khritankovofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Hartmann (officer) matches PEP Christian Hartmann — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Hartmann (officer) matches PEP Christian Hartmann — Q123173846, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100