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Company dossier

EPCP s.r.o., v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2011-03-05
KYBE ID: SK-46013334 · 46013334 · 1 sources

RISK SCORE45MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

liquidation

Legal nameEPCP s.r.o., v likvidácii

sk_rpo

Registration46013334

sk_rpo

Statusliquidation

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2011-03-05

sk_rpo

Registered addressŠtefánikova 7, 81106 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

44 total

AAP & Co. k. s.active AAP s.r.o.active Ambassador Development s.r.o.active Andrej Schügerl - STREX plusactive ASADAN & Co. k. s. v likvidáciidissolved ASADAN s.r.o.dissolved Cajoon Slovakia k. s. v likvidáciidissolved Chirazi Finance s. r. o., v likvidáciidissolved Consileo k.s., v likvidáciidissolved COPIS & Co.k.s.active COPIS s. r. o.dissolved CRAFTERS & MORE k. s., v likvidáciidissolved cross media group k. s. v likvidáciiliquidation Dalmata Invest s. r. o.active Daniel-Artúr Michalica - Filmárikactive Dawa k. s.active D&G Service s.r.o.active Easy Cargo Service s. r. o., v likvidáciidissolved Empire Consulting Europe k. s., v likvidáciiactive Empire Consulting s. r. o., v likvidáciiactive

+24 more

Connections

4 links

Shared operator — likely the same administrator

RIWO INVESTMENTS LIMITEDShared officer / director · 6 share this Seramis GmbHShared officer / director · 6 share this RIWO TRADING UP LLPShared officer / director · 6 share this Cajoon Slovakia k. s. v likvidáciiShared 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

2 people

Name	Role	From	Source
Ing. Katalin Gyepes	Liquidator	—	Slovakia registry
Wolfgang Rigler	Managing director	—	Slovakia registry

Risk signals

4 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dasty s. r. o. v likvidácii · liquidation · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Clustered address

Composite risk score45/100