DOSSIERS / EPS GMBH
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Company dossier

eps GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57106 · R3306_HRB57106 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
eps GmbH
de
R3306_HRB57106
de
active
de
Zum Frenser Feld 1, 50127 Bergheim.
de

Companies at this address

23 total
AE-Chemie Rohstoffe, Polymer & Dienstleistungen GmbHactiveALD GmbH & Co. KGdissolvedAlessa Display OHGdissolvedallbuyone GmbHactiveAquadistri Logistics GmbHdissolvedBBH Blinden- und Behindertenhilfe GmbHactiveBPA Betonpumpen-Agentur GmbHactiveCar Classics Cologne GmbHactiveCletex GmbHactiveC & P Distribution Séléctive GmbHdissolvedCRS Perfomance OHGactiveeps Baustellenservice GmbHdissolvedeps infrastructure service GmbHdissolvedeps infrastructure service GmbHdissolvedeps SPLASH GmbHdissolvedfossel & fischer GmbHactiveGTS Gebäudetechnik und Service GmbHactiveHerbert Müdder GmbHactiveHZB-Hydraulik-Zylinderbau GmbHactiveI. Schuster Fassaden- und Großbautenreinigungs-GmbHdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
IBIT GmbHShared officer / director · 2 share thisMobile Function GmbHShared officer / director · 11 share thisBONOTEL Hotelbetriebsgesellschaft mbHShared officer / director · 11 share thisITAX GmbHShared officer / director · 11 share thisAkibaDreams GmbHShared officer / director · 11 share thisDegen GmbH & Co. KGShared officer / director · 11 share thisMobile Function GmbHShared officer / director · 11 share thisITAX GmbHShared officer / director · 11 share thisDegen Verwaltungs GmbHShared officer / director · 11 share thisErdmanns Gastronomie, Verwaltungs- und Service GmbHShared officer / director · 11 share thisGLORIA Erste Abwicklungsgesellschaft mbHShared 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.

People with significant control

7 people
NameRoleFromSource
Andreas DegenAuthorized representative—Germany registry
Andreas Degenofficer—Germany registry
Andreas Kuhnofficer—Germany registry
Angelika Hundtofficer—Germany registry
Fabian Schulte-Terbovenofficer—Germany registry
Martin Steffenofficer—Germany registry
Celine Kühnelsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (eps Holding GmbH · dissolved · name-sim 0.53) — 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