DOSSIERS / E.PILOT GMBH
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Company dossier

e.pilot GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26766 · R1608_HRB26766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
e.pilot GmbH
de
R1608_HRB26766
de
dissolved
de
Moltkestr.
de

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12. Luxfair Vermögensverwaltungs GmbHdissolved40° C Filmproduktion GmbHdissolved50 Plus Wohnservice GmbHactive"Abfallwirtschaftsgesellschaft Höxter mbH" (AWG)activeAkrikon GmbHactiveAL Gerüstbau GmbHactiveAlles Roger TV UG (haftungsbeschränkt)activeAppricot Labs e.K.dissolvedavenar pharma GmbHdissolvedavenar pharma GmbHactiveBest Lease GmbHdissolvedbitslashmedia UG (haftungsbeschränkt)activeBKFM GmbHactiveBMT Medizintechnik GmbHactiveboka generalplaner gmbhdissolvedBontempi Medizintechnik GmbHactiveBrigitte Wegner Verwaltungsgesellschaft UG (haftungsbeschränkt)activeBWM Management GmbHdissolvedCalidat GmbHactivecareko UG (haftungsbeschränkt)active

+130 more

Connections

7 links
Shared operator — likely the same administrator
EVB Billing und Services GmbHShared officer / director · 8 share thisAlte-Teigeler Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSoftmeter GmbHShared officer / director · 8 share thisEVB Energie AGShared officer / director · 8 share thise.pilot GmbHShared officer / director · 8 share thisEVB Energy Solutions GmbHShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/DE-R1608_HRB26766/network.

People with significant control

2 people
NameRoleFromSource
Rolf BenkenAuthorized representative—Germany registry
⚠ Michel Nicolaisole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel Nicolai (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel Nicolai (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100