DOSSIERS / E-PCPM GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

E-PCPM Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39109 · R1101_HRB39109 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 60Risk signals 5Sources

Key facts

active
E-PCPM Geschäftsführungs GmbH
de
R1101_HRB39109
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

60 links
Shared operator — likely the same administrator
Telefónica Germany Retail GmbHShared officer / director · 2 share thisYourSafe24 GmbHShared officer / director · 2 share thisenvia Mitteldeutsche Energie AGShared officer / director · 3 share thisAY YILDIZ Communications GmbHShared officer / director · 3 share thisRG Zinger GmbHShared officer / director · 3 share thisMITGAS Mitteldeutsche Gasversorgung GmbHShared officer / director · 3 share thisAY YILDIZ Communications GmbHShared officer / director · 3 share thisSimfonics GmbHShared officer / director · 3 share thisaequitas GmbHShared officer / director · 4 share thisaequitas GmbHShared officer / director · 4 share thisOrtel Mobile GmbHShared officer / director · 4 share thisyourfone GmbHShared officer / director · 4 share thisDemando GmbHShared officer / director · 4 share thisE-Plus 3G GmbHShared officer / director · 5 share thisE-Plus Service GmbHShared 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.

Showing 15 of 60 — full graph via /v1/entities/DE-R1101_HRB39109/network.

People with significant control

43 people
NameRoleFromSource
Paul A. J BeksAuthorized representative—Germany registry
Michael Krammermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thorsten Dirksmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Stamsofficer—Germany registry
Alfons Johann Lösingofficer—Germany registry
Alfons Lösingofficer—Germany registry
Andreas Dannenbergofficer—Germany registry
Andreas Doctor Gregoriofficer—Germany registry
Andreas Pfistererofficer—Germany registry
Bernd Doctor Sörriesofficer—Germany registry
Bruce Humphreysofficer—Germany registry
Catrin Glücksmannofficer—Germany registry
Christian Fuchsofficer—Germany registry
Christoph Doctor Clémentofficer—Germany registry
Cornelis Anthonius Kerremansofficer—Germany registry
Dieter Hähleofficer—Germany registry
Dietrich Werneofficer—Germany registry
Ehmer Doctor Jörgofficer—Germany registry
Elmar Grasserofficer—Germany registry
Erik Hendrik Marc Hovingofficer—Germany registry
Frank Demmerofficer—Germany registry
Godert Vinkesteijnofficer—Germany registry
Heinz Zechnerofficer—Germany registry
Huibert J Costermansofficer—Germany registry
Jörg Doctor Ehmerofficer—Germany registry
Kirsten Derwaldofficer—Germany registry
Leonardus Johannes Merkunofficer—Germany registry
Markus Agelofficer—Germany registry
Martin Alofofficer—Germany registry
Michael Böhmeofficer—Germany registry
Michael Krammerofficer—Germany registry
Mike Cosseofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Rafal Maciej Markiewiczofficer—Germany registry
Siegfried Doctor Ergezingerofficer—Germany registry
Thomas Gottschlichofficer—Germany registry
Thomas Kunischofficer—Germany registry
Thomas Weberofficer—Germany registry
Thorsten Dirksofficer—Germany registry
Ulrich Heinrich Coenenofficer—Germany registry
Volker Westphalofficer—Germany registry
Huibert J Costermanssole representation—Germany registry
Paul A. J Bekssole representation—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-Plus Service Geschäftsführungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100