DOSSIERS / EPIC LOOT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Epic Loot UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90976 · R3306_HRB90976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Epic Loot UG (haftungsbeschränkt)
de
R3306_HRB90976
de
active
de
Horbeller Straße 31, 50858 Köln.
de

Companies at this address

36 total
3D-N3ST GmbHactive3D-PrintContain3r GmbHactive7E Innovations UG (haftungsbeschränkt)activeB5 Immobilien GmbHactiveBöckum Verwaltungs GmbH & Co. KGactiveCIS Immobilien Verwaltungs GmbHactiveCÖLLNISCHE STIFTUNG -"…einfach ein Lächeln schenkenactiveColonia Broadband GmbHdissolvedColonia Yachting GmbHactiveDrillisch Verwaltungs GmbHactiveDrillisch Verwaltungs GmbHdissolvedDrunk Octopus Communications GmbHactiveFraxpansion GmbHactiveheadquarter(s) eventgastronomie GmbHactiveheadquarter(s) services GmbHactiveHeck & Löwenstein GmbHactivehr marketplace GmbHactiveINTERJAGD Jagdreisen GmbHdissolvedJB Projekt GmbH & Co. KGdissolvedKölner Segelschule Kölner Motoryachtschule FW GmbHactive

+16 more

Connections

5 links
Shared operator — likely the same administrator
KEEN GmbHShared officer / director · 6 share thisKEEN Ventures UG (haftungsbeschränkt)Shared officer / director · 6 share thisKEEN GmbHShared officer / director · 6 share thisAFK GmbHShared officer / director · 6 share thisTicketrunner GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Florian Matthias Eckelmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEEN Ventures UG (haftungsbeschränkt) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100