DOSSIERS / EPOA-EUROPEAN PUBLIC ORGANISATIONS ASSOCIATION-EWIV
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Company dossier

EPOA-European Public Organisations Association-EWIV

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA4761 · R2507_HRA4761 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EPOA-European Public Organisations Association-EWIV
de
R2507_HRA4761
de
dissolved
de
Munscheidstraße 14, 45886 Gelsenkirchen.
de

Companies at this address

24 total
Autowelt-Pfand GmbHactiveBluesnaca GmbHactiveCare-Trans-Fair eGactivecv cryptovision Gesellschaft mit beschränkter HaftungactiveEE Energy Engineers GmbHactiveExpo Fortschrittsmotor Klimaschutz GmbHactiveGEG Rhein Ruhr GmbHactiveGGI - Gelsen Grund Invest GmbHactivehalumm GmbHactiveInstitut für Angewandte Photovoltaik GmbHdissolvedLeds-C4 Deutschland GmbHdissolvedLeds-C4 Deutschland GmbHactiveLuma Haus GmbHactiveLuma Haus GmbHdissolvedNRW.ProjektSoziales GmbHactiveR-Space GmbHactiveservicekraft GmbHactiveVandenborre Hydrogen Integrator GmbHdissolvedvdB Public Relations GmbHactiveWestOn GmbHactive

+4 more

People with significant control

3 people
NameRoleFromSource
Jürgen Burksofficer—Germany registry
Michael Ilgnerofficer—Germany registry
Shpetim Gushaniofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPOA-European Public Organisations Association-EWIV · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100