Key facts
activeEPIC GmbH
de
R1101_HRB67200
de
active
de
Wiesenstr.
de
Company dossier
EPIC GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
374 total4 Values GmbHA better tomorrow GmbHACADEMY Kraft-Fahrschule Limited -Gesellschaft mit beschränkter Haftung nach englischem Recht -Acapulco 2.0 UG (haftungsbeschränkt)ACCELARI GmbHADMEDIO Steuerberatungsgesellschaft mbHAEV Automotive GmbHAhrlich Böttcher Programmierungen GmbH & Co. KGA.K. Eisenwaren und Werkzeug GmbHAKVO Verwaltungs GmbHAkzentura Personalberatung e.K.Alpenland Haus- und Wohnbau GmbH.AlSur UG (haftungsbeschränkt)Altstadt-Hotel GmbH & Co. KGALUMERO Systematic Solutions GmbH GermanyA & O Kommunikationsagentur GmbHApplied Detection GmbHArmin und Rudolf Freiburger GmbH & Co. KGArtifex Verwaltungs UG (haftungsbeschränkt)art of home Immobilien e.K.
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ramin Daneshvar Dehkordi | Authorized representative | — | Germany registry |
| Daryoush Kavian | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 374 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EPIC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100