Key facts
activeEuronet Bau GmbH
de
R3306_HRB89711
de
active
de
Richmodstraße 6, 50667 Köln.
de
Company dossier
Euronet Bau GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
197 totalABD Allgemeine Baudienstleistungsgesellschaft mbHALANTYS Technology GmbHBITLOG Consulting GmbHBTE Beteiligungs GmbHCCI GmbHChristoph Kauter GmbH & Co. Green Energie KGColonia Sicherheitsdienste e.K.Cortys AGDIKuB AG; Deutsches Institut für KundenBindungD.K. Sys GmbHESC - Enterprise Services Company GmbHEuronet Bau GmbHEvolution Brokerage GmbHFalck Rettungsdienst GmbHGläser Metallwaren GmbHGolden Time GmbHGolden Time GmbHHamburg - Köln - Express GmbHHumboldt Kultur- und Bildungsdienste GmbHICM Concepts GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Abdurrahman Sarikaya | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 197 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Euronet Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100