DOSSIERS / EP FRANKFURT ZWEI GMBH
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Company dossier

EP Frankfurt Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB85669 · M1201_HRB85669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EP Frankfurt Zwei GmbH
de
M1201_HRB85669
de
dissolved
de
An der Hauptwache 5, 60313 Frankfurt am Main.
de

Companies at this address

28 total
Bedburg Intermediate GmbHactiveCorden Real GmbHdissolvedENKA Business Services GmbHdissolvedENKA International GmbHdissolvedEP Frankfurt GmbHdissolvedEuro First Industrial Properties GmbHactiveFE IPF Bedburg GmbHactiveFE IPF Bedburg Holding GmbH & Co.KGdissolvedFE IPF Bedburg Interest GmbHdissolvedFE IPF GmbH & Co. Bedburg KGdissolvedFE IPF GmbH & Co. Kamen KGdissolvedFE IPF GmbH & Co. Mörfelden KGdissolvedFE IPF Kamen Betriebsgesellschaft mbHactiveFE IPF Kamen GmbHactiveFE IPF Kamen Holding GmbH & Co.KGdissolvedFE IPF Kamen Interest GmbHdissolvedFE IPF Mörfelden GmbHactiveFE IPF Mörfelden Holding GmbH & Co. KGdissolvedFE IPF Mörfelden Interest GmbHdissolvedInternational Chemical Investors GmbHactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
ENKA International Verwaltungs GmbHShared officer / director · 8 share thisENKA Engineering Services GmbHShared officer / director · 8 share thisENKA International GmbHShared officer / director · 8 share thisEP Frankfurt GmbHShared officer / director · 8 share thisEnka Verwaltungs-GmbHShared officer / director · 8 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 5 of 7 — full graph via /v1/entities/DE-M1201_HRB85669/network.

People with significant control

1 people
NameRoleFromSource
Till Doctor Boldtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EP Frankfurt GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100