DOSSIERS / EPISCIA DEUTSCHLAND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Episcia Deutschland Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19948 · R1102_HRB19948 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Episcia Deutschland Beteiligungsgesellschaft mbH
de
R1102_HRB19948
de
active
de
Niersstraße 2, 41564 Kaarst.
de

Connections

8 links
Shared operator — likely the same administrator
Episcia Deutschland Beteiligungsgesellschaft mbHShared officer / director · 3 share thisRedpine Assets GmbHShared officer / director · 3 share thisEpiscia Deutschland Beteiligungsgesellschaft mbHShared registered address · 7 share thisTraveltur GmbHShared registered address · 7 share this01058 Telecom GmbHShared registered address · 7 share thisCallax Telecom Services GmbHShared registered address · 7 share thisAVAROX GmbHShared registered address · 7 share thisNew General Food Deutschland GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Tolga ArdaliAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Episcia Deutschland Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100