Key facts
dissolvedEPIC GmbH
de
R1101_HRB40537
de
dissolved
de
Wiesenstrasse 21 A 1, 40549 Düsseldorf.
de
Company dossier
EPIC GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daryoush Kavian | Authorized representative | — | Germany registry |
| Ramin Daneshvar Dehkordi | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100