DOSSIERS / EPD GMBH
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Company dossier

EPD GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17699 · R3201_HRB17699 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EPD GmbH
de
R3201_HRB17699
de
active
de
Stollenstr.
de

Companies at this address

14 total
August Hegener GmbH & Co. KGactiveEXPLOMINETECH Explosives and Mining Technologies GmbH & Co. KGactiveEXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbHactiveHasenbrink Vermögens- und Verwaltungs- GmbHdissolvedHeidelbach Metall Recycling GmbHactiveHeinrich Hasenbrink GmbH & Co. KGactiveMSS Maritime Shipping Solutions GmbHactiveNowilan GmbHactivePtak Plastic GmbHactiveRS Rittel GmbHactiveS&S Hausmeisterservice UG (haftungsbeschränkt)activeS+T Objektmanagement UG (haftungsbeschränkt)activeTriple A Fleet & Finance Consulting GmbHactive

People with significant control

1 people
NameRoleFromSource
Volker GrimmAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100