DOSSIERS / EPSTEIN-IMMOBILIEN E. K.
← SearchExport PDF
Company dossier

EpStein-Immobilien e. K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA21028 · R1101_HRA21028 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EpStein-Immobilien e. K.
de
R1101_HRA21028
de
active
de
Garather Schlossallee 19, 40595 Düsseldorf.
de

Companies at this address

32 total
Axfin GmbHactiveC G R Beteiligungsgesellschaft mbHdissolvedCooper Smith & Sparks GmbH & Co. KGactiveCYTEC Engineering GmbHactiveDC-Diamascorp Holding GmbHactiveDC-Diamascorp Verwaltungs-GmbHactiveDiamond's First GmbH & Co. KGactiveDiamond's Second GmbH & Co. KGactiveDivine GmbHactiveDNC Gebäudemanagement GmbHdissolvedEM constructions GmbHactiveEM CONSTRUCTIONS PERSONALLEASING GMBHactiveGrosche GmbH & Co. KGdissolvedHERO GmbHactiveHerrschaftszeiten Consulting GmbH & Co. KGdissolvedHerrschaftszeiten Verwaltungs GmbHactiveINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungactiveMAKANI GmbHdissolvedMB-Handels GmbHdissolvedMedical Innovations GmbHdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
MB-Handels GmbHShared officer / director · 2 share thisAgraDE GmbHShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AMBER CAPITAL"Shared officer / director · 5 share thisMeatex Fleisch Export GmbHShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "NEXTDOOR MEDIA"Shared officer / director · 5 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

2 people
NameRoleFromSource
Denis Vasilievofficer—Germany registry
Dennis Epsteinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Dennis Epstein (officer) matches PEP Denise Epstein — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100