DOSSIERS / EUROPART INTERNATIONAL GMBH
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Company dossier

EUROPART International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7940 · R2602_HRB7940 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
EUROPART International GmbH
de
R2602_HRB7940
de
active
de
Martinstraße 13, 58135 Hagen.
de

Connections

31 links
Shared operator — likely the same administrator
ST-Templin GmbHShared officer / director · 2 share thisEUROPART Management GmbHShared officer / director · 6 share thisEfeu Group GmbHShared officer / director · 7 share thisEUROPART Management GmbHShared officer / director · 7 share thisEfeu Group GmbHShared officer / director · 7 share thisVolvo Group Truck Center Ost GmbHShared officer / director · 8 share thisZF Sachs AGShared officer / director · 8 share thisVolvo Group Trucks Vertriebs GmbHShared officer / director · 8 share thisVolvo Group Trucks Service GmbHShared officer / director · 8 share thisEUROPART Technischer Handel GmbHShared officer / director · 10 share thisSVG EUROPART Südbaden GmbHShared officer / director · 10 share thisEUROPART Langenohl GmbHShared officer / director · 10 share thisEUROPART WFZ Schomäcker Technischer Handel GmbHShared officer / director · 10 share thisEUROPART International Beteiligungs-GmbHShared officer / director · 10 share thisDE Vermögens- & Verwaltungs-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_HRB7940/network.

People with significant control

16 people
NameRoleFromSource
Alexander Graf von Matuschka-Greiffenclauofficer—Germany registry
Alexander Pederzaniofficer—Germany registry
Andreas Rodeofficer—Germany registry
Frank Herbertzofficer—Germany registry
Hans-Joachim Tintiofficer—Germany registry
Jens Wolfofficer—Germany registry
Jörg Kluthofficer—Germany registry
Jörg Leckeofficer—Germany registry
Karin Mehwaldofficer—Germany registry
Katrin Nüsseofficer—Germany registry
Michael Schmiegerofficer—Germany registry
Olaf Theo Giesenofficer—Germany registry
Patrick Golderofficer—Germany registry
Peter Viefhuesofficer—Germany registry
Pierre Fleckofficer—Germany registry
Srdan Jeremicofficer—Germany registry

Risk signals

2 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 International Beteiligungs-GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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