Key facts
dissolvedEPM InServ GmbH
de
R3306_HRB35360
de
dissolved
de
Aarstr.
de
Company dossier
EPM InServ GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
36 totalAutohaus Kreckel GmbHAXA Property Managers GmbHB & B Haustechnik UG (haftungsbeschränkt)BEN SCHULZ & CONSULTANTS GmbHCentaar Verwaltungsgesellschaft mbHcogitum agentur für kreative kommunikation e.K Simon SchachDebus GmbH & Co. KGDebus Ingenieur- und Verwaltungsgesellschaft mbHDr. Herbert Specht Gesellschaft mit beschränkter HaftungEPM InServ GmbHfives pillard Deutschland GmbHG & A Grundbesitz- und Altlastensanierungsgesellschaft mbHHaus & Vermögen Immobilienverwaltungsgesellschaft UG (haftungsbeschränkt)HRS Versicherungs- & Immobilienmakler Inhaber Ronald Herbst e.K.IAZ R. Herfort e. K.IH Immobilien in Hahnstätten GmbHKarl Müller GmbHKurz Beteiligungsgesellschaft mbHLand- und forstwirtschaftlicher Betrieb Botanischer Garten Hahnstätten GmbHMalermeister Gebhard GmbH
Connections
11 linksMerkens Fonds GmbHPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHAXA Property Managers GmbHEPM InServ GmbHDeluxe Wheels Deutschland GmbHMainhattan-Wheels GmbHAXA Investment Managers Deutschland GmbHBauunternehmung Thomas Beez GmbHBeez Bau GmbHRVG Rheinauhafen-Verwaltungsgesellschaft mbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Cathrin Poley | officer | — | Germany registry |
| Christoph Mölleken | officer | — | Germany registry |
| Cord Rathert | officer | — | Germany registry |
| Jakob Albert Hasenberg | officer | — | Germany registry |
| Rainer Nonnengässer | officer | — | Germany registry |
| Ralf Hatwig | officer | — | Germany registry |
| Ralf Süßer | officer | — | Germany registry |
| Stephan Bönning | officer | — | Germany registry |
| Thomas Beez | officer | — | Germany registry |
| Udo Schaffer | officer | — | Germany registry |
| Volkhard Fröhlich | officer | — | Germany registry |
| Winfried Modes | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EPM InServ GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100