DOSSIERS / EP LOGISTIC GMBH
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Company dossier

EP Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-P2613_HRB2545 · P2613_HRB2545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EP Logistic GmbH
de
P2613_HRB2545
de
active
de
Carl-Zeiss-Straße 28, 21614 Buxtehude.
de

Connections

10 links
Shared operator — likely the same administrator
EP Holding GmbHShared registered address · 2 share thisTrocknungswerk Südergellersen GmbHShared officer / director · 10 share thisCasa de Campo GmbHShared officer / director · 10 share thisNORDAS Transport GmbHShared officer / director · 10 share thisCRAB - Computer GmbHShared officer / director · 10 share thisBENTELER Lightweight Protection GmbHShared officer / director · 10 share thisEP Holding GmbHShared officer / director · 10 share thisTP-Real Estate GmbHShared officer / director · 10 share thisWIST Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisRichard Rietzel GmbHShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
Ernst jun Petersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Petersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Petersofficer—Germany registry
Julian Welckerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100