Key facts
activeINDUS Epsilon Verwaltungs GmbH
de
R3306_HRB82741
de
active
de
Kölner Straße 32, 51429 Bergisch Gladbach.
de
Company dossier
INDUS Epsilon Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalancotech Holding GmbH & Co. KGancotech Verwaltungs GmbHGVV Verwaltungs-GmbHINDUS Holding AktiengesellschaftISC IT Service & Consulting GmbHNisterhammer Maschinenbau GmbH & Co. KGNisterhammer Maschinenbau Verwaltungs GmbHRI MAC Maschinen & Anlagen GmbHSemet Maschinenbau Verwaltungs-GmbHSemet Maschinenbau Verwaltungs-GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Meyer | officer | — | Germany registry |
| Johannes Doctor Schmidt | officer | — | Germany registry |
| Julia Vieth | officer | — | Germany registry |
| Jürgen Abromeit | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ecups Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100