DOSSIERS / ÉPI VERWALTUNGS-GMBH
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Company dossier

ÉPI Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64119 · R3306_HRB64119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ÉPI Verwaltungs-GmbH
de
R3306_HRB64119
de
active
de
Maternusplatz 4, 50996 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
e´pi Franchise GmbHShared registered address · 5 share thisÉPI GmbH & Co. KGShared registered address · 5 share thisépi Franchise GmbHShared registered address · 5 share thisépi Mietverwaltungsgesellschaft mbHShared registered address · 5 share thisBioBack GmbHShared officer / director · 7 share thisBilly Back GmbHShared officer / director · 7 share thisLXZ-2 GmbHShared officer / director · 7 share thise´pi Franchise GmbHShared officer / director · 7 share thisBilly Back Franchise GmbHShared officer / director · 7 share thisBilly Back GmbHShared officer / director · 7 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
Heinz-Peter OttenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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