Key facts
activevan Eupen Repair GmbH
de
R2503_HRB23853
de
active
de
Bamlerstraße 15, 45141 Essen.
de
Company dossier
van Eupen Repair GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
15 linksvan Eupen Repair GmbHR.P. Service UG (haftungsbeschränkt)van Eupen Holding GmbHvan Eupen Repair GmbHS.C. Consult GmbHvan Eupen Spedition GmbH & Co. KGvan Eupen Holding GmbHSesé Logistik DE GmbHvan Eupen Logistik Beteiligungs GmbHvan Eupen Holding GmbHSese Deutschland GmbHvan Eupen Service-Logistik Verwaltungs-GmbHSESE FRANCEvan Eupen Holding GmbHTRANS SESE SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Trilles Pardo | Authorized representative | — | Germany registry |
| Ralph Wilhelm Pfeiffer | Authorized representative | — | Germany registry |
| Jorge Trilles Pardo | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (van Eupen Repair 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