Key facts
activeEP Ärztezentrum Duisburg GmbH
de
R3306_HRB73869
de
active
de
Jülicher Straße 26, 50674 Köln.
de
Company dossier
EP Ärztezentrum Duisburg GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalBavaria Production Services GmbHcekom GmbHEP Ärztezentrum Duisburg UG (haftungsbeschränkt)EP Immobilien UG (haftungsbeschränkt)EP Marientor Carree Duisburg GmbHEP Planungsgruppe GmbHEP Wohn- und Pflegeresidenz Köln-Rodenkirchen GmbHEP Wohn- und Pflegezentrum Solingen GmbHEuroAreal Investment GmbHGeissTV GmbHI.R. Finanzprojekt Nr. 25 GmbHViking Flusskreuzfahrten GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Breuer | officer | — | Germany registry |
| Walter Robert Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (EP Ärztezentrum Duisburg UG (haftungsbeschränkt) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100