DOSSIERS / EUROPART HOLDING GMBH
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Company dossier

EUROPART Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB1120 · R2602_HRB1120 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

active
EUROPART Holding GmbH
de
R2602_HRB1120
de
active
de
Martinstraße 13, 58135 Hagen.
de

Connections

35 links
Shared operator — likely the same administrator
EUROPART Materials GmbHShared officer / director · 2 share thisAngst & Pfister Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisIAGe Fahrzeugteilehandel GmbHShared officer / director · 4 share thisNORDWEST Handel AGShared officer / director · 4 share thisEUROPART Trading GmbHShared officer / director · 4 share thisAVI Immobilien GmbHShared officer / director · 5 share thisOP-MED Personaldienstleistungen GmbHShared officer / director · 7 share thisEfeu Group GmbHShared officer / director · 7 share thisS/V/H Digitale Druckwerke GmbHShared officer / director · 7 share thisEUROPART Management GmbHShared officer / director · 7 share thisEfeu Group GmbHShared officer / director · 7 share thisNATUR INDUSTRIA DE EQUIPAMENTOS LTDAShared officer / director · 7 share thisBeratungsgesellschaft für Einrichtungen von Kirche und Diakonie m.b.H.Shared officer / director · 7 share thisZF Sachs AGShared officer / director · 8 share thisVolvo Group Truck Center Ost GmbHShared officer / director · 8 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R2602_HRB1120/network.

People with significant control

31 people
NameRoleFromSource
Alexander Graf von Matuschka-Greiffenclauofficer—Germany registry
Alexander Pederzaniofficer—Germany registry
Andreas Rodeofficer—Germany registry
Arndt Strateofficer—Germany registry
Bernd Dipl.-Kaufmann Pederzaniofficer—Germany registry
Daniele Guadagninoofficer—Germany registry
Dieter Jesterofficer—Germany registry
Emil Diplomingenieur Kiralyofficer—Germany registry
Ferdinand Arningofficer—Germany registry
Frank Herbertzofficer—Germany registry
Gerhard Pederzaniofficer—Germany registry
Günter Barloofficer—Germany registry
Hans-Peter Rudolf Artmannofficer—Germany registry
Holger Laukampofficer—Germany registry
Horst Geigerofficer—Germany registry
Horst Markusofficer—Germany registry
Ingo Hakenbergofficer—Germany registry
Joachim Griebenowofficer—Germany registry
Jörg Fraislerofficer—Germany registry
Jörg Kluthofficer—Germany registry
Karin Mehwaldofficer—Germany registry
Klaus Niemeierofficer—Germany registry
Martin Doctor Kleinschmittofficer—Germany registry
Michael Schmiegerofficer—Germany registry
Olaf Theo Giesenofficer—Germany registry
Patrick Golderofficer—Germany registry
Peter Viefhuesofficer—Germany registry
Pierre Fleckofficer—Germany registry
Sebastian Christoph Sieberofficer—Germany registry
Srdan Jeremicofficer—Germany registry
Thomas Brandofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART 24 GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100