DOSSIERS / EPCAN GMBH
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Company dossier

EPCAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11525 · R2707_HRB11525 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
EPCAN GmbH
de
R2707_HRB11525
de
active
de
Stadtlohner Straße 6, 48691 Vreden.
de

Connections

5 links
Shared operator — likely the same administrator
NGC GmbHShared registered address · 3 share thisCGN Beteiligungs GmbHShared registered address · 3 share thisGND Gesellschaft für Netzdienste mbHShared officer / director · 4 share thisNGC GmbHShared officer / director · 4 share thisCGN Beteiligungs GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Gerd GeveringAuthorized representativeGermany registry
Gerd GeveringofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100