DOSSIERS / EPS SPLASH GMBH
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Company dossier

eps SPLASH GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73980 · R3306_HRB73980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
eps SPLASH GmbH
de
R3306_HRB73980
de
dissolved
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 GmbHactiveeps infrastructure service GmbHdissolvedeps infrastructure service GmbHdissolvedfossel & fischer GmbHactiveGTS Gebäudetechnik und Service GmbHactiveHerbert Müdder GmbHactiveHZB-Hydraulik-Zylinderbau GmbHactiveI. Schuster Fassaden- und Großbautenreinigungs-GmbHdissolved

+3 more

Connections

15 links
Shared operator — likely the same administrator
tonkombinat Veranstaltungs GmbHShared officer / director · 2 share thisEric Laux Beteiligungsgesellschaft mbHShared officer / director · 3 share thisEric Laux Beteiligungsgesellschaft mbHShared officer / director · 3 share thiseps infrastructure service GmbHShared officer / director · 4 share thisfeps GmbHShared officer / director · 4 share thiseps infrastructure service GmbHShared officer / director · 4 share thisSST (Supply & Service Team) GmbHShared officer / director · 12 share thisAudience Beteiligungs GmbHShared officer / director · 12 share thisGraumann GmbHShared officer / director · 12 share thisSST (Supply & Service Team) GmbHShared officer / director · 12 share thiseps infrastructure service GmbHShared officer / director · 12 share thisEPS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCannion GmbHShared officer / director · 12 share thisEPS Vermietung + Verpachtung Steffen Tombulca KGShared officer / director · 12 share thisGraumann GmbHShared officer / director · 12 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
Okan TombulcaAuthorized representative—Germany registry
Benjamin Guttofficer—Germany registry
Eric Lauxofficer—Germany registry
Okan Tombulcaofficer—Germany registry
Benjamin Guttsole representation—Germany registry
Eric Lauxsole representation—Germany registry
Herman Mark Woodsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100