DOSSIERS / EPAG DOMAINSERVICES GMBH
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Company dossier

EPAG Domainservices GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12950 · R3201_HRB12950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
EPAG Domainservices GmbH
de
R3201_HRB12950
de
active
de
Niebuhrstraße 16 b, 53113 Bonn.
de

Connections

18 links
Shared operator — likely the same administrator
S.A.M.S. Gesellschaft für Entwicklung und Betrieb gastronomischer Systeme mbHShared officer / director · 2 share thisIPX-Server GmbHShared officer / director · 4 share thisStrategieRaum GmbHShared officer / director · 4 share thisFTAPI Software GmbHShared officer / director · 4 share thisCelox Telekommunikationsdienste GmbHShared officer / director · 6 share thisQSC AGShared officer / director · 6 share thistarent solutions GmbHShared officer / director · 6 share thisopak-management GmbHShared officer / director · 6 share thisiaculum GmbHShared officer / director · 6 share thisComvello GmbHShared officer / director · 11 share thisINFO Gesellschaft für Informationssysteme AktiengesellschaftShared officer / director · 11 share thisPlusnet Verwaltungs GmbHShared officer / director · 11 share thisVentelo GmbHShared officer / director · 11 share thisHLkomm Telekommunikations GmbHShared officer / director · 11 share thisPlusnet 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 18 — full graph via /v1/entities/DE-R3201_HRB12950/network.

People with significant control

10 people
NameRoleFromSource
Alexander Schwertnerofficer—Germany registry
Ashley La Bolleofficer—Germany registry
Ingo Doctor Hattendorfofficer—Germany registry
Jan Leendertseofficer—Germany registry
Jürgen Doctor Mattfeldtofficer—Germany registry
Raffaela Ueingofficer—Germany registry
Stefan Doctor Barthofficer—Germany registry
Sven Geuerofficer—Germany registry
Tobias Grammofficer—Germany registry
Ashley La Bollesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100