DOSSIERS / EUROPAKONTOR VERWALTUNGS GMBH
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Company dossier

EUROPAKONTOR Verwaltungs GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68801 · R3306_HRB68801 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EUROPAKONTOR Verwaltungs GMBH
de
R3306_HRB68801
de
active
de
Amsterdamer Str.
de

Companies at this address

38 total
A. Walter GmbHactiveB + F Immobilien-Service GmbHactive"DEICHGRAF" Textil Großhandels GmbHactiveD & H Dienstleistung GmbHdissolvedDornhard GmbH & Co.KGactiveDornhard Verwaltungs-GmbHactiveDuMont Medien-Services Geschäftsführungs GmbHactiveDuMont Regionalmedienholding GmbH & Co. KGactiveEUROPAKONTOR Immobilien und Beteiligungs Verwaltungs GmbH & Co. KommanditgesellschaftactiveEuropakontor Verwaltungs GMBHdissolvedHermann Peter Hall Nachf. GmbH & Co. K.G.dissolvedImmogain Projektentwicklungsgesellschaft mbH & Co. KGactiveJust Fit 15 GmbH & Co. KommanditgesellschaftdissolvedJust Fit Verwaltungs GmbH & Co. KommanditgesellschaftactiveKO GmbHactiveKöln.tv Verwaltungs GmbHactiveLevantine Shipping & Forwarding GmbHactiveMDS Creative GmbHactiveM. DuMont Schauberg Expedition der Kölnischen Zeitung GmbH & Co. KGactiveNiedieck Advertising GmbH Beratung und Produktionactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
Härtel + Kugelmann Vertriebs GmbHShared officer / director · 7 share thisTH Building s.r.o.Shared officer / director · 7 share thisFIT GYM UL z. s.Shared officer / director · 7 share thisK.H. EXCELLENT OUTDOOR FURNITURE LTDShared officer / director · 7 share thisAchim Härtel Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEUKO-Unternehmensverwaltung GmbHShared officer / director · 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

2 people
NameRoleFromSource
Thomas Härtelofficer—Germany registry
Andreas Schmidtsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100