Key facts
dissolvedEpona Pferdesport GmbH
de
R1608_HRB22710
de
dissolved
de
Landrat-Trimborn-Straße 79, 42799 Leichlingen.
de
Company dossier
Epona Pferdesport GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Irwin Houston | Authorized representative | — | Germany registry |
| Torsten Backhaus | Authorized representative | — | Germany registry |
| Torsten Backhaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Epona Pferdesport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100