Key facts
activeEPE Carplus Verwaltungs-GmbH
de
R1101_HRB54093
de
active
de
Ronsdorfer Straße 20, 40223 Düsseldorf.
de
Company dossier
EPE Carplus Verwaltungs-GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Fahri Egri | Authorized representative | — | Germany registry |
| Zeynep Erdem | Authorized representative | — | Germany registry |
| Fahri Egri | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Fahri Egri | officer | — | Germany registry |
| Zeynep Erdem | officer | — | 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