Key facts
activeEURAS GmbH
de
R3306_HRB55669
de
active
de
Max-Planck-Str.
de
Company dossier
EURAS GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
650 totalAASSET Security GmbHAbarcon GmbHABSC Active-Business Software Consultancy GmbHAccell Bike Parts GmbHACT Advanced Cardiac Therapeutics GmbHACTIBA FONDS AGACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGACTIBA Fonds Management GmbHACTIBA GmbH & Co. Objekte Naila und Mutlangen KGActuris Deutschland GmbHAdam Delius e.K.agentes services GmbHagentes solutions GmbHAHK Verwaltungs-GmbHAlgiax Pharmaceuticals GmbHALPHA24 SERVICES UG (haftungsbeschränkt)ALPHA Reinigungsservices GmbHALSDORF VERTRIEBS GmbHamieca AGangel-group GmbH & Co. KG
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabeth Demgensky | Authorized representative | — | Germany registry |
| Yong Zhao | Authorized representative | — | Germany registry |
| Elisabeth Demgensky | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 650 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Yong Zhao (officer) matches PEP Zhao Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100