Key facts
dissolvedE.P.I. European Projekt Investment GmbH
de
R2707_HRB10717
de
dissolved
de
Timpenweide 2, 48703 Stadtlohn.
de
Company dossier
E.P.I. European Projekt Investment GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalArcus Resorts Ferienimmobilien GmbHBayernpark Ruhpolding GmbHBest Mountain Deutschland Holzwirtschaft GmbHBME Energy GmbHBouman Industrial Solutions GmbHCuno Moormann Handelsgesellschaft mbHDatatrans Electronics GmbHDatatrans Electronics GmbHDDM Medien GmbHDMV Holding GmbHDönges Druck + Medien GmbHGreenCat GmbHH & P Nr. 69 Medienproduktions GmbHH & P Nummer Achtundneunzig GmbHH & P Nummer Achtundsiebzig GmbHH & P Nummer Einhundertdreiundvierzig GmbHH & P Nummer Einhunderteinundvierzig GmbHH & P Nummer Einhundertfünfundvierzig GmbHH & P Nummer Einhundertneununddreißig GmbHH & P Nummer Einhundertsechs GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Antje Ehrlich | Authorized representative | — | Germany registry |
| Eva-Maria Almering | Authorized representative | — | Germany registry |
| Eva-Maria Almering | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100