DOSSIERS / EPITEC GMBH
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Company dossier

EPITEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7779 · R1504_HRB7779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EPITEC GmbH
de
R1504_HRB7779
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Hohenzollernwerk Grundstücksbeteiligungsgesellschaft mbHShared officer / director · 9 share thisImplementum GmbHShared officer / director · 9 share thisRettungsdienst im Landkreis Nienburg gGmbHShared officer / director · 9 share thisFEBI-Gesellschaft zur Förderung und Entwicklung von Beschäftigung und ländlicher Infrastruktur Nord-West-Mecklenburg mit beschränkter HaftungShared officer / director · 9 share thisSchwanenhöfe Service GmbHShared officer / director · 9 share thisFagus GmbHShared officer / director · 9 share thisSchwanenhöfe Grundstücksgesellschaft mbH & Co. KGShared officer / director · 9 share thisPHÖNIX Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 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

3 people
NameRoleFromSource
Andreas Hölzofficer—Germany registry
Klaus-Dieter Hölzofficer—Germany registry
Volker Busseofficer—Germany registry

Risk signals

1 matched
high

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