DOSSIERS / EFFICIENT PROVIDER SERVICES GMBH
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Company dossier

Efficient Provider Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19715 · R1202_HRB19715 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Efficient Provider Services GmbH
de
R1202_HRB19715
de
dissolved
de
Karlstraße 21, 46535 Dinslaken.
de

Connections

7 links
Shared operator — likely the same administrator
MCS International GmbHShared officer / director · 2 share thisMarietta Capital Group GmbHShared officer / director · 3 share thisREYCO GmbHShared officer / director · 3 share thisTPR Fiberdur Verwaltungs-GmbHShared officer / director · 4 share thisFIBERDUR S.R.L.Shared officer / director · 4 share thisHEDCO e.K.Shared officer / director · 5 share thisCommerce Advice UG (haftungsbeschränkt)Shared officer / director · 5 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

5 people
NameRoleFromSource
Eshagh Doctor HajizadehAuthorized representative—Germany registry
Jean-Pierre Hedayatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Asghar Shori Khosroshahiofficer—Germany registry
Jean-Pierre Hedayatofficer—Germany registry
Jürgen Wingertofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100