DOSSIERS / EPPING VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Epping Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11855 · R2809_HRB11855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Epping Vermögensverwaltungs GmbH
de
R2809_HRB11855
de
active
de
Allee 24-26, 33161 Hövelhof.
de

Connections

17 links
Shared operator — likely the same administrator
IN - SPIRIT GmbHShared registered address · 5 share thisEpping Green Energy GmbHShared officer / director · 5 share thisredorange Optic Inh. e.Kfm. Martin KleineShared registered address · 5 share thisJenny Albermann e. Kfm. Inh. Martin KleineShared registered address · 5 share thisDENTSOLVENT Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisKlapdorKollegen Dental-Konzepte Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFriedenssee 17. V V GmbHShared registered address · 5 share thisSOKRATEC ENERGIE Verwaltungs GmbHShared officer / director · 5 share thisLogistics Council Germany GmbHShared officer / director · 11 share thisScheel Beteiligungs GmbHShared officer / director · 11 share thisDecidere Consulting GmbHShared officer / director · 11 share thisChristian Scheel Finanz- und Versicherungsmakler e.K.Shared officer / director · 11 share thispanotrope.berlin UG (haftungsbeschränkt)Shared officer / director · 11 share thisALD AutoFinanzdienstleistung GmbHShared officer / director · 11 share thisAutohaus Scheel GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2809_HRB11855/network.

People with significant control

4 people
NameRoleFromSource
Markus EppingAuthorized representative—Germany registry
Christian Scheelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Christian Scheelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHS-Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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