Key facts
dissolvedEPISO Titan Leipzig Logistik I GmbH
de
M1202_HRB12182
de
dissolved
de
Königsallee 61, 40215 Düsseldorf.
de
Company dossier
EPISO Titan Leipzig Logistik I GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
76 totalAcademic Services GmbHAmpacet Deutschland GmbHArchonia DE GmbHblack lable gmbhBonsilium UG (haftungsbeschränkt)Bridge Ray Consulting GmbHBussink Design GmbHCareAbout GmbHCarpenter Technology (Deutschland) GmbHCARPE VIAM GmbHcompartner AGconsulter net GmbHDagritext GmbHDr. Eschbach Executive Advisory GmbHD & W Personalservice GmbHEurovia Beratung UG (haftungsbeschränkt)Exclusive Sportsboats GmbH & Co. KGExclusive Sportsboats Verwaltungs GmbHExeter GER Advisor GmbHGCC Gazella Corporate Capital AG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Andrew Carlyon | officer | — | Germany registry |
| Yves Barthels | officer | — | Germany registry |
| Yves Barthels | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100