DOSSIERS / VAN EUPEN HOLDING GMBH
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Company dossier

van Eupen Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79175 · R1101_HRB79175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
van Eupen Holding GmbH
de
R1101_HRB79175
de
dissolved
de
Bamlerstraße 15, 45141 Essen.
de

Connections

15 links
Shared operator — likely the same administrator
van Eupen Holding GmbHShared officer / director · 4 share thisAGNIA AGROCAPITAL S.LShared officer / director · 4 share thisAGNIA AGROCAPITAL S.LShared officer / director · 4 share thisvan Eupen Spedition GmbH & Co. KGShared registered address · 6 share thisvan Eupen Repair GmbHShared registered address · 6 share thisvan Eupen Holding GmbHShared registered address · 6 share thisS.C. Consult GmbHShared registered address · 6 share thisvan Eupen Repair GmbHShared registered address · 6 share thisSese Deutschland GmbHShared officer / director · 9 share thisvan Eupen Logistik Beteiligungs GmbHShared officer / director · 9 share thisSESE FRANCEShared officer / director · 9 share thisSesé Logistik DE GmbHShared officer / director · 9 share thisvan Eupen Service-Logistik Verwaltungs-GmbHShared officer / director · 9 share thisvan Eupen Repair GmbHShared officer / director · 9 share thisTRANS SESE SRLShared officer / director · 9 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
Andreas KoglinAuthorized representative—Germany registry
Jorge Trilles PardoAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Ángel Pueyo Alonsoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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