DOSSIERS / EPV BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

EPV Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9796 · R3201_HRB9796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EPV Beteiligungs GmbH
de
R3201_HRB9796
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
GFA Gesellschaft zur Förderung der Arbeitsaufnahme Verwaltungs GmbHShared officer / director · 5 share thisTRANSREGIO Gesellschaft für Orientierung, Beschäftigung und Vermittlung mbHShared officer / director · 5 share thisHorizont gemeinnützige GmbHShared officer / director · 5 share thisTERTIA GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Dietrich Ponathsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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