DOSSIERS / EUROPART MANAGEMENT GMBH
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Company dossier

EUROPART Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9153 · R2602_HRB9153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EUROPART Management GmbH
de
R2602_HRB9153
de
active
de
Martisntraße 13, 58135 Hagen.
de

Connections

8 links
Shared operator — likely the same administrator
Efeu Group GmbHShared officer / director · 4 share thisWACH- UND SICHERHEITSGESELLSCHAFT GABRIEL MBHShared officer / director · 4 share thisEUROPART Management GmbHShared officer / director · 4 share thisEUROPART Materials GmbHShared officer / director · 7 share thisEUROPART International GmbHShared officer / director · 7 share thisEUROPART Holding GmbHShared officer / director · 7 share thisEUROPART Trading GmbHShared officer / director · 7 share thisEfeu Group GmbHShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
Andreas Rodeofficer—Germany registry
Claus Peter Gabrielofficer—Germany registry
Heiko Dimmerlingofficer—Germany registry
Horst Geigerofficer—Germany registry
Michael Schmiegerofficer—Germany registry
Olaf Theo Giesenofficer—Germany registry
Pierre Fleckofficer—Germany registry
Srdan Jeremicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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