DOSSIERS / E.P. GMBH
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Company dossier

E.P. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5992 · R2204_HRB5992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.P. GmbH
de
R2204_HRB5992
de
dissolved
de
Lily-Braun-Weg 12, 45659 Recklinghausen.
de

Connections

6 links
Shared operator — likely the same administrator
E.P. GmbHShared officer / director · 7 share thisImpatec GmbHShared officer / director · 7 share thisBaden-Baden Award GmbHShared officer / director · 7 share thisSendo GmbHShared officer / director · 7 share thisInternationale Hochschule für Wirtschaft, Technik und Kultur gGmbH (IHWTK)Shared officer / director · 7 share thisEurAka Baden-Baden gGmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Sven Priesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100