DOSSIERS / EQEEP GMBH
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Company dossier

Eqeep GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13588 · R1304_HRB13588 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Eqeep GmbH
de
R1304_HRB13588
de
active
de
Stadtweide 17, 46446 Emmerich am Rhein.
de

Companies at this address

63 total

Connections

3 links
Shared operator — likely the same administrator
RSH Reichenbacher Sanitär- und Heizungsgroßhandel Elvira Maas Nachf. Johannes Maas e.K.Shared officer / director · 4 share thisJo-Crypto UG (haftungsbeschränkt)Shared officer / director · 4 share thisAAA SERVICES ET VENTESShared officer / director · 4 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

2 people
NameRoleFromSource
Erry-Robbert de BoerAuthorized representativeGermany registry
Johannes MaasofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100