DOSSIERS / HEPCO GERMANY GMBH
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Company dossier

HEPCO GERMANY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61385 · R1101_HRB61385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HEPCO GERMANY GmbH
de
R1101_HRB61385
de
dissolved
de
Millrather Weg 49, 40699 Erkrath.
de

Connections

8 links
Shared operator — likely the same administrator
Pharmatec GmbHShared registered address · 5 share thisRoshd Handelsgesellschaft mbHShared officer / director · 5 share thisRoshd Handelsgesellschaft mbHShared registered address · 5 share thisRoshd Handelsgesellschaft mbHShared officer / director · 5 share thisPharmatec GmbHShared registered address · 5 share thisIRC GmbHShared officer / director · 5 share thisRoshd Handelsgesellschaft mbHShared registered address · 5 share thisPharmatec 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.

People with significant control

4 people
NameRoleFromSource
Joachim Doctor RitterAuthorized representative—Germany registry
Seyed Mohammad Reza Moussavi MadaniAuthorized representative—Germany registry
Joachim Doctor Ritterofficer—Germany registry
Seyed Mohammad Reza Moussavi Madaniofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100