DOSSIERS / EUROPART 24 GMBH
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Company dossier

EUROPART 24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7208 · R2602_HRB7208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
EUROPART 24 GmbH
de
R2602_HRB7208
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
value4business Marketing GmbHShared officer / director · 4 share thisONE FOR GmbHShared officer / director · 4 share thispretty.fit GmbHShared officer / director · 4 share thisEUROPART WFZ Schomäcker Technischer Handel GmbHShared officer / director · 10 share thisFERNHOLZ & GÖRDES GmbHShared officer / director · 10 share thisEUROPART Trading GmbHShared officer / director · 10 share thisEUROPART Trachte Technischer Handel GmbHShared officer / director · 10 share thisEUROPART Holding GmbHShared officer / director · 10 share thisFünfte ASG Abwicklungs GmbHShared officer / director · 10 share thisEUROPART Materials GmbHShared officer / director · 10 share thisWollschläger GmbH & Co. KGShared officer / director · 10 share thisErste ASG Abwicklungs GmbHShared officer / director · 10 share thisEUROPART International Beteiligungs-GmbHShared officer / director · 10 share thisbmb logistik gmbhShared officer / director · 10 share thisEUROPART DATA 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 23 — full graph via /v1/entities/DE-R2602_HRB7208/network.

People with significant control

5 people
NameRoleFromSource
Bernd PederzaniAuthorized representative—Germany registry
Alexander Graf von Matuschka-Greiffenclauofficer—Germany registry
Bernd Pederzaniofficer—Germany registry
Jörg Kluthofficer—Germany registry
Lars Höhmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART DATA 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