Key facts
activeEPITEC Gamma GmbH
de
R1504_HRB12213
de
active
de
Alt-Mühlrath 9, 41516 Grevenbroich.
de
Company dossier
EPITEC Gamma GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalEPITEC Crosslog GmbHEPITEC Retail 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
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Walten | Authorized representative | — | Germany registry |
| Andreas Hölz | officer | — | Germany registry |
| Volker Busse | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100