DOSSIERS / EPC GMBH - EUROPEAN PREVENTION CENTER
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Company dossier

EPC GmbH - European Prevention Center

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72849 · R1101_HRB72849 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EPC GmbH - European Prevention Center
de
R1101_HRB72849
de
active
de
Luise-Rainer-Straße 6-10, 40235 Düsseldorf.
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Bernd NagelAuthorized representativeGermany registry
Johannes Doctor Schmidt-TophoffAuthorized representativeGermany registry
Elmar Doctor Bergmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd NagelofficerGermany registry
Elmar Doctor BergmannofficerGermany registry
Johannes Doctor Schmidt-TophoffofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100