DOSSIERS / EUROPART MATERIALS GMBH
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Company dossier

EUROPART Materials GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7469 · R2602_HRB7469 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 31Risk signals 5Sources

Key facts

active
EUROPART Materials GmbH
de
R2602_HRB7469
de
active
de
Martinstr.
de

Companies at this address

84 total

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

Abbruch- und Erdarbeiten Ramadani UG (haftungsbeschränkt)activeAES Consulting UG (haftungsbeschränkt)activeAlpha Invest UG (haftungsbeschränkt) Grundwert & Co. KGactiveAluguss Jansen e.K. Inhaber Dirk JansenactiveArgantis Private Equity GmbH & Co. KGdissolvedBaumeister & Schack GmbH & Co. KGactiveBaumeister & Schack Verwaltungsgesellschaft mbHactiveB-Connect GmbHactiveBiacchessi GmbH & Co KGactiveBK Bildungskonzepte für Kinder GmbHactiveBlugenta GmbHdissolvedBrand & Hoppe Verwaltungs GmbHdissolvedBuscher GmbHactiveCapelli Haar Design Inhaber Jörg Püts e.K.activeCeramica Fliesen- und Mamorplatten GmbHactiveCheckpoint GmbH & Co. KGdissolvedConsult-Beteiligungsgesellschaft mbHactiveD&D Mittelstandberatung GmbHdissolvedDie Barmeister UG (haftungsbeschränkt)activedmt. Physiotherapie GmbH & Co. KGactive

+64 more

Connections

31 links
Shared operator — likely the same administrator
EUROPART Holding GmbHShared officer / director · 2 share thisGlobal Facility GmbHShared officer / director · 3 share thisTL Services GmbHShared officer / director · 3 share thisNORDWEST Handel AGShared officer / director · 4 share thisEUROPART Trading GmbHShared officer / director · 4 share thisIAGe Fahrzeugteilehandel GmbHShared officer / director · 4 share thisAVI Immobilien GmbHShared officer / director · 5 share thisEfeu Group GmbHShared officer / director · 7 share thisEUROPART Management GmbHShared officer / director · 7 share thisEfeu Group GmbHShared officer / director · 7 share thisVolvo Group Trucks Service GmbHShared officer / director · 8 share thisVolvo Group Trucks Vertriebs GmbHShared officer / director · 8 share thisZF Sachs AGShared officer / director · 8 share thisVolvo Group Truck Center Ost GmbHShared officer / director · 8 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 31 — full graph via /v1/entities/DE-R2602_HRB7469/network.

People with significant control

27 people
NameRoleFromSource
Alexander Graf von Matuschka-Greiffenclauofficer—Germany registry
Andreas Rodeofficer—Germany registry
Arndt Strateofficer—Germany registry
Daniele Guadagninoofficer—Germany registry
Ferdinand Arningofficer—Germany registry
Frank Kleinschmidtofficer—Germany registry
Gerhard Pederzaniofficer—Germany registry
Hans-Peter Rudolf Artmannofficer—Germany registry
Horst Geigerofficer—Germany registry
Karin Mehwaldofficer—Germany registry
Katrin Nüsseofficer—Germany registry
Klaus Niemeierofficer—Germany registry
Lars Brinkmannofficer—Germany registry
Martin Doctor Kleinschmittofficer—Germany registry
Matthias van Leeuwenofficer—Germany registry
Michael Schmiegerofficer—Germany registry
Olaf Theo Giesenofficer—Germany registry
Patrick Golderofficer—Germany registry
Peter Viefhuesofficer—Germany registry
Pierre Fleckofficer—Germany registry
Ralf Maurerofficer—Germany registry
Reiner Doctor Schmitzofficer—Germany registry
Sebastian Kamphausofficer—Germany registry
Srdan Jeremicofficer—Germany registry
Thomas Brandofficer—Germany registry
Torsten Nuthofficer—Germany registry
Wolfgang Stillgerofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 84 companies

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 0.52) — 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 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100