DOSSIERS / E.P. GMBH
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Company dossier

E.P. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9889 · R2507_HRB9889 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
E.P. GmbH
de
R2507_HRB9889
de
dissolved
de
Horster Str.
de

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ambulanter Pflegedienst Kosel & Wolbrink GmbHactiveApollo-Kino GmbHactiveARTE Wärmetechnische Anlagen GmbHdissolvedBauservice Bety UG (haftungsbeschränkt)activeBauwerk GmbH & Co. KGdissolvedBEMOD GmbHactiveB + F GmbHdissolvedCasino MEGA GmbHactiveCrema Gelato e Caffe Buer GmbHactiveCS-Systemhaus GmbHactiveDer ADLER Sicherheit und Service GmbHactiveDinu GmbH & Co. KGdissolvedEasy UG (haftungsbeschränkt)activeEasy Vertrieb & Verwaltung UG (haftungsbeschränkt) & Co. KGactiveEuro Teppich UG (haftungsbeschränkt)activeFahrschule Engel GmbHdissolvedGELSEN - NET Kommunikationsgesellschaft mit beschränkter HaftungactiveG & K Handelsgesellschaft mbHactiveGoldmarie UG (haftungsbeschränkt)activeHarry's Fotoshop e. K.dissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
Sendo GmbHShared officer / director · 3 share thisImpatec GmbHShared officer / director · 3 share thisBaden-Baden Award GmbHShared officer / director · 7 share thisE.P. GmbHShared officer / director · 7 share thisEurAka Baden-Baden gGmbHShared officer / director · 7 share thisInternationale Hochschule für Wirtschaft, Technik und Kultur gGmbH (IHWTK)Shared 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

2 people
NameRoleFromSource
Remzi KardasAuthorized representative—Germany registry
Sven Priesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100