DOSSIERS / EP-CM PROJECT MANAGEMENT GMBH
← SearchExport PDF
Company dossier

ep-cm project management gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74235 · R1101_HRB74235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ep-cm project management gmbh
de
R1101_HRB74235
de
active
de
Niederrheinstraße 70-72, 40474 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Riverstate International Consulting GmbHShared registered address · 3 share thisep-cm professionals gmbhShared registered address · 3 share thisep-cm professionals gmbhShared officer / director · 5 share thisep-cm projectmanagement deutschland gmbhShared officer / director · 5 share thisEP-CM PROJECT MANAGEMENT S.R.L.Shared officer / director · 5 share thisAlpha Essentials GmbHShared officer / director · 5 share thisAGRO ANGELI SRLShared officer / director · 6 share thisRiverstate International Consulting GmbHShared officer / director · 6 share thisRiverstate International Consulting GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Kai Weingärtnerofficer—Germany registry
Marco Angeliofficer—Germany registry
Josef Angelisole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ep-cm projectmanagement deutschland gmbh · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100