DOSSIERS / RAMIREZ (EPGF) VERWALTUNG GMBH
← SearchExport PDF
Company dossier

Ramirez (EPGF) Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB53306 · M1201_HRB53306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Ramirez (EPGF) Verwaltung GmbH
de
M1201_HRB53306
de
dissolved
de
Frankfurter Büro Center, Mainzer Landstr.
de

Connections

13 links
Shared operator — likely the same administrator
Seniorenpark Eichenhof Lachendorf GmbHShared registered address · 3 share thisNetzaberg Holding GmbHShared officer / director · 12 share thisAfricatel GmbHShared officer / director · 12 share thisResolution Real Estate Management GmbHShared officer / director · 12 share thisVerwaltungsgesellschaft Friedrichstraße 56 GmbHShared officer / director · 12 share thisSIMAR 1. Grundstücks-GmbHShared officer / director · 12 share thisVerwaltungsgesellschaft M & G European Property GmbHShared officer / director · 12 share thisALLIFANA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisLogicor (Loren) Bingen GmbHShared officer / director · 12 share thisHTRT Beteiligungs GmbHShared officer / director · 12 share thisLogicor (Loren) Kassel GmbHShared officer / director · 12 share thisLogicor (Loren) Holding GmbHShared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/DE-M1201_HRB53306/network.

People with significant control

11 people
NameRoleFromSource
Alex Wattofficer—Germany registry
Andreas Schulzofficer—Germany registry
Hermanus Cornelis Maria Boersenofficer—Germany registry
Marcus Friedrichsofficer—Germany registry
Paul Leferingofficer—Germany registry
Sebastiaan Nielenofficer—Germany registry
Andreas Schulzsole representation—Germany registry
Duy : van Dangsole representation—Germany registry
Duy van Dangsole representation—Germany registry
Hermanus Cornelis Maria Boersensole representation—Germany registry
Marcus Friedrichssole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100