DOSSIERS / EUROPART TECHNISCHER HANDEL GMBH
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Company dossier

EUROPART Technischer Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3461 · R2602_HRB3461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
EUROPART Technischer Handel GmbH
de
R2602_HRB3461
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
EUROPART International Beteiligungs-GmbHShared officer / director · 10 share thisEUROPART Trachte Technischer Handel GmbHShared officer / director · 10 share thisK & D Nutzfahrzeugverschleissteile Handels GmbHShared officer / director · 10 share thisEUROPART DATA GmbHShared officer / director · 10 share thisSVG Europart GmbHShared officer / director · 10 share thisSVG EUROPART Südbaden GmbHShared officer / director · 10 share thisEUROPART WFZ Schomäcker Technischer Handel GmbHShared officer / director · 10 share thisEUROPART Holding GmbHShared officer / director · 10 share thisEUROPART Trading GmbHShared officer / director · 10 share thisEUROPART 24 GmbHShared officer / director · 10 share thisbmb logistik gmbhShared officer / director · 10 share thisEUROPART Langenohl GmbHShared officer / director · 10 share thisDE Vermögens- & Verwaltungs-GmbHShared officer / director · 10 share thisEUROPART International GmbHShared officer / director · 10 share thisEUROPART Materials GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R2602_HRB3461/network.

People with significant control

4 people
NameRoleFromSource
Alexander Graf von Matuschka-Greiffenclauofficer—Germany registry
Bernd Pederzaniofficer—Germany registry
Jörg Leckeofficer—Germany registry
Klaus Niemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART Trachte Technischer Handel GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100