Key facts
activee2p GmbH
de
R2503_HRB24024
de
active
de
Ruhrtalstraße 52-60, 45239 Essen.
de
Company dossier
e2p GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalABSF GmbHDPR Deutscher Prüfdienst für Betriebssicherheit GmbHHegersport GmbHHEGERSPORT GMBHHofer-medical GmbHIDAG Telefonbuchverlag GmbHIDAG Verlag GmbHLumineo Lichtbilder UG (haftungsbeschränkt)Medienhaus-Ruhr GmbHMEMO Merchandising GmbHMerlin Belichtungsservice GmbHMP Media Data GmbHOnus GmbHProbenexperten GmbHROHDE Buchbinderei GmbHRWS Rugullies Weichhaus Steuerberatungsgesellschaft mbHSiwomed GmbHSKZ-Speditions GmbHSMP IT-Media GmbHSMP IT-Media GmbH
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jelena Kohnen | Authorized representative | — | Germany registry |
| Volker Haas | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (e2p GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100