DOSSIERS / EPA DOSIERTECHNIK GMBH
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Company dossier

epa Dosiertechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9210 · R3306_HRB9210 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
epa Dosiertechnik GmbH
de
R3306_HRB9210
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

5 links
Shared operator — likely the same administrator
TSO-DATA GmbHShared officer / director · 2 share thisELOTECH Industrieelektronik Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEAT Energie- und Automatisierungstechnik Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHCP Immobilien GmbHShared officer / director · 3 share thisMülders Systemtechnik GmbHShared officer / director · 3 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
Robert PauliAuthorized representative—Germany registry
Herbert Pauliofficer—Germany registry
Martin Müldersofficer—Germany registry
Norbert Janssenofficer—Germany registry
Uwe Langnerofficer—Germany registry
Martin Mülderssole representation—Germany registry
Norbert Janssensole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100