Key facts
dissolvedEuropeer Exchange Germany GmbH
de
R3306_HRB78841
de
dissolved
de
Theodor-Heuss-Allee 112, 60486 Frankfurt.
de
Company dossier
Europeer Exchange Germany GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Fatima Gomez | Authorized representative | — | Germany registry |
| Fatima Gomez | officer | — | Germany registry |
| Lothar Zander | officer | — | Germany registry |
| Lothar Zander | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100