Key facts
activeEP Energy Piping GmbH
de
R1102_HRB15692
de
active
de
Marie-Curie-Str.
de
Company dossier
EP Energy Piping GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
211 total2. Interconstruct Vermögensverwaltungs GmbH & Co. KGA & B Verwaltungs GmbHAE Dynamik GmbH & Co. KGAEVITA Software Ltd. & Co. KGAgora Verwaltungs-GmbHA. Lange Steuerberatungsgesellschaft mbHAlmedica Deutschland GmbHAMVARI GmbH & Co. KGAPA Transporte GmbHAqua & Sun Solutions GmbHArkadon Energy GmbHASA-Data Systems GmbHAutohaus Mulfinger GmbHA. v.D. K. 45 Verwaltungsgesellschaft mbHAxxora Deutschland GmbHBarbarossa Geschäftsführungsgesellschaft mbHB&C Audit GmbH WirtschaftsprüfungsgesellschaftBernd Leifheit GmbH & Co KGBerthold Boden GmbHBerthold Immobilienverwaltung und Beteiligungs GmbH & Co. KG
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Zimmermann | Authorized representative | — | Germany registry |
| Patrick Rayermann | Authorized representative | — | Germany registry |
| Dirk Zimmermann | officer | — | Germany registry |
| Heinz-Günter : Hager | officer | — | Germany registry |
| Heinz-Günter Hager | officer | — | Germany registry |
| Patrick Rayermann | officer | — | Germany registry |
| Rainer Doctor Schmidt-Schmiedebach | officer | — | Germany registry |
| Heinz-Günter Hager | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 211 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100