DOSSIERS / EUPEC PIPELINESERVICES GMBH
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Company dossier

EUPEC PipelineServices GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15421 · R1202_HRB15421 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
EUPEC PipelineServices GmbH
de
R1202_HRB15421
de
dissolved
de
Fährhafen Sasssnitz-Verwaltungsgebäude 1, 18546 Sassnitz.
de

Connections

20 links
Shared operator — likely the same administrator
SOC EXPL GERARD VOGELShared officer / director · 2 share thisPlatinum GmbHShared officer / director · 3 share thisWasco Coatings Germany (Plant and Equipment) GmbHShared officer / director · 3 share thisEUPEC PipelineServices International GmbHShared officer / director · 3 share thisMÜLHEIM PIPECOATINGS GmbHShared officer / director · 3 share thisStadtwerke Oerlinghausen GmbHShared officer / director · 4 share thisRYN Deutschland GmbHShared officer / director · 4 share thisNAPKA GmbHShared officer / director · 4 share thisegf - Eduard G. Fidel GmbHShared officer / director · 5 share thisPäßler UG (haftungsbeschränkt)Shared officer / director · 5 share thisFriebi Verwaltung GmbHShared officer / director · 5 share thisCrescendo GmbHShared officer / director · 5 share this36 SUNENERGYShared officer / director · 6 share thisADEXAShared officer / director · 6 share this34 SUNENERGYShared 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1202_HRB15421/network.

People with significant control

12 people
NameRoleFromSource
Alain Bessaudouofficer—Germany registry
Axel S Langeofficer—Germany registry
Christian Eckartofficer—Germany registry
Gérard Vogelofficer—Germany registry
Günter Mallyofficer—Germany registry
Hyun Tae Choofficer—Germany registry
Igor Ferlanofficer—Germany registry
Jan Sandersofficer—Germany registry
Peter Blomeofficer—Germany registry
Young Sun Youofficer—Germany registry
Axel S Langesole representation—Germany registry
Christian Eckartsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUPEC PipelineServices International GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100