Key facts
activeEPITEC Retail GmbH
de
R1504_HRB11218
de
active
de
Alt-Mühlrath 9, 41516 Grevenbroich.
de
Company dossier
EPITEC Retail GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalEPITEC Crosslog GmbHEPITEC Gamma GmbHFagus GmbHImplementum GmbHImplementum I GmbHImplementum II GmbHMBB Düsseldorf Schadowstraße 78 GmbH & Co. KGMBB Verwaltungsgesellschaft Düsseldorf Schadowstraße 78 mbHOpus Grundstücksbeteiligungsgesellschaft mbHSchwanenhöfe Grundstücksgesellschaft mbH & Co. KGSchwanenhöfe Service GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Hölz | officer | — | Germany registry |
| Volker Busse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ice-retail GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100