DOSSIERS / EP PLANUNGSGRUPPE GMBH
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Company dossier

EP Planungsgruppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73808 · R3306_HRB73808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EP Planungsgruppe GmbH
de
R3306_HRB73808
de
dissolved
de
Jülicher Straße 26, 50674 Köln.
de

Companies at this address

13 total
Bavaria Production Services GmbHdissolvedcekom GmbHactiveEP Ärztezentrum Duisburg GmbHactiveEP Ärztezentrum Duisburg UG (haftungsbeschränkt)dissolvedEP Immobilien UG (haftungsbeschränkt)activeEP Marientor Carree Duisburg GmbHactiveEP Wohn- und Pflegeresidenz Köln-Rodenkirchen GmbHdissolvedEP Wohn- und Pflegezentrum Solingen GmbHdissolvedEuroAreal Investment GmbHactiveGeissTV GmbHactiveI.R. Finanzprojekt Nr. 25 GmbHdissolvedViking Flusskreuzfahrten GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
EP Ingenieurbüro GmbHShared officer / director · 5 share thisScansolutions UG (haftungsbeschränkt)Shared officer / director · 5 share thisHighPark Real Estate Verwaltungs GmbHShared officer / director · 5 share thisEP Bauconsult GmbHShared officer / director · 11 share thisAmbiance Pasing GmbHShared officer / director · 11 share thisMBA Management- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisResidenz Immobilien GmbHShared officer / director · 11 share thisF.E.IN GmbHShared officer / director · 11 share thisPPM - Real Estate Reporting GmbHShared officer / director · 11 share thisResidenz Immobilien GmbHShared officer / director · 11 share thisEP Wohn- und Pflegezentrum Solingen GmbHShared officer / director · 11 share thisMAREAL GmbHShared officer / director · 11 share thissmart building solutions GmbHShared 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

4 people
NameRoleFromSource
Peer VerfürthAuthorized representative—Germany registry
Rolf BreuerAuthorized representative—Germany registry
Hans Doctor Leuschnerofficer—Germany registry
Rolf Breuerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EuroAreal Planungsgruppe GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100