Key facts
activevan Eupen Holding GmbH
de
R2503_HRB28341
de
active
de
Bamlerstraße 15, 45141 Essen.
de
Company dossier
van Eupen Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
15 linksAGNIA AGROCAPITAL S.LAGNIA AGROCAPITAL S.Lvan Eupen Holding GmbHvan Eupen Repair GmbHvan Eupen Repair GmbHS.C. Consult GmbHvan Eupen Holding GmbHvan Eupen Spedition GmbH & Co. KGvan Eupen Repair GmbHSESE FRANCESese Deutschland GmbHvan Eupen Service-Logistik Verwaltungs-GmbHTRANS SESE SRLSesé Logistik DE GmbHvan Eupen Logistik Beteiligungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Trilles Pardo | Authorized representative | — | Germany registry |
| Ángel Pueyo Alonso | 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 Holding 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