Key facts
dissolvedEUPEC PipelineServices International GmbH
de
R1202_HRB16166
de
dissolved
de
Bronshofstr.
de
Company dossier
EUPEC PipelineServices International GmbH
RISK SCORE43MEDIUM RISK
Connections
11 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Axel S Lange | Authorized representative | — | Germany registry |
| Alain Bessaudou | officer | — | Germany registry |
| Axel S Lange | officer | — | Germany registry |
| Günter Mally | officer | — | Germany registry |
| Hyung Tae Cho | officer | — | Germany registry |
| Hyun Tae Cho | officer | — | Germany registry |
| Jan Sanders | officer | — | Germany registry |
| Peter A Blome | officer | — | Germany registry |
| Young Sun You | officer | — | Germany registry |
| Arie L Vliegenthart | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
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 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