Key facts
activeEP Immobilien UG (haftungsbeschränkt)
de
R3306_HRB76400
de
active
de
Jülicher Straße 26, 50674 Köln.
de
Company dossier
EP Immobilien UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
13 totalBavaria Production Services GmbHcekom GmbHEP Ärztezentrum Duisburg GmbHEP Ärztezentrum Duisburg 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
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peer Verführt | Authorized representative | — | Germany registry |
| Rolf Breuer | Authorized representative | — | Germany registry |
| Rolf Breuer | officer | — | Germany registry |
| Walter Robert Schneider | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100