DOSSIERS / EUROPART DATA GMBH
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Company dossier

EUROPART DATA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6825 · R2602_HRB6825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
EUROPART DATA GmbH
de
R2602_HRB6825
de
dissolved
de
Martinstraße 13, 58135 Hagen.
de

Connections

25 links
Shared operator — likely the same administrator
Maximum Translations GmbHShared officer / director · 5 share thisSieber Management GmbHShared officer / director · 5 share thisSORG Dokumentation Verwaltungs GmbHShared officer / director · 5 share thisAVI Immobilien GmbHShared officer / director · 5 share thisDelicarto UG (haftungsbeschränkt)Shared officer / director · 5 share thisSVG EUROPART Südbaden GmbHShared officer / director · 10 share thisEUROPART Materials GmbHShared officer / director · 10 share thisEUROPART 24 GmbHShared officer / director · 10 share thisSVG EUROPART GmbH Technischer HandelShared officer / director · 10 share thisEUROPART Holding GmbHShared officer / director · 10 share thisEUROPART Technischer Handel GmbHShared officer / director · 10 share thisEUROPART International Beteiligungs-GmbHShared officer / director · 10 share thisSCHLOSSER EUROPART Technischer Handel GmbHShared officer / director · 10 share thisEUROPART Trading GmbHShared officer / director · 10 share thisEUROPART WFZ Schomäcker Technischer Handel 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 25 — full graph via /v1/entities/DE-R2602_HRB6825/network.

People with significant control

8 people
NameRoleFromSource
Alexander Graf von Matuschka-Greiffenclauofficer—Germany registry
Alexander Pederzaniofficer—Germany registry
Bernd Pederzaniofficer—Germany registry
Dieter Jesterofficer—Germany registry
Gerhard Pederzaniofficer—Germany registry
Ingo Hakenbergofficer—Germany registry
Jens Wolfofficer—Germany registry
Sebastian Sieberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART 24 GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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