DOSSIERS / EBS UNIVERSITÄT FÜR WIRTSCHAFT UND RECHT GEMEINNÜTZIGE GMBH
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Company dossier

EBS Universität für Wirtschaft und Recht gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB19951 · M1906_HRB19951 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
EBS Universität für Wirtschaft und Recht gemeinnützige GmbH
de
M1906_HRB19951
de
active
de
Gustav-Stresemann-Ring 3, 65189 Wiesbaden.
de

Connections

40 links
Shared operator — likely the same administrator
Finanzakademie - FER Financial Education and Research GmbHShared officer / director · 2 share thisESMT European School of Management and Technology GmbHShared officer / director · 2 share thisKühne Logistics University gGmbHShared officer / director · 2 share thisDIB Deutsche Immobilien Bildung GmbHShared officer / director · 2 share thisDr. v. Hoyningen-Huene Seminare GmbHShared officer / director · 2 share thisEBS Executive Education GmbHShared officer / director · 3 share thisUniversity of Applied Sciences Europe GmbHShared officer / director · 3 share thisBTK Berliner Technische Kunsthochschule GmbHShared officer / director · 3 share thisZertifizierungsgesellschaft der ebs European Business School mbHShared officer / director · 4 share thisMinAscent Leuna Production GmbHShared officer / director · 4 share thisGartner Deutschland GmbHShared officer / director · 4 share thisSchwanen-Apotheke Filialapotheke der Main-Apotheke Peter Adler e.K., 63477 MaintalShared officer / director · 4 share thisIFTA AGShared officer / director · 5 share thisCOMPEL EDV-Service GmbHShared officer / director · 5 share thisMineralöl Jena KG KunzeShared officer / director · 5 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.

Showing 15 of 40 — full graph via /v1/entities/DE-M1906_HRB19951/network.

People with significant control

29 people
NameRoleFromSource
Julia Prof. Doctor Sandermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrea Lindenblattofficer—Germany registry
Andreas Dörrofficer—Germany registry
Angelika Kunzeofficer—Germany registry
Daniela Freyofficer—Germany registry
Daniela Tächlofficer—Germany registry
Georg Nikolaus Garlichsofficer—Germany registry
Gerrick Prof. Doctor Doctor Freiherr von Hoyningen-Hueneofficer—Germany registry
Holger Friedhelm Follmannofficer—Germany registry
Julia Prof. Doctor Sanderofficer—Germany registry
Michael Scheithauerofficer—Germany registry
Nico Prof. Doctor Rottkeofficer—Germany registry
Olaf Güllichofficer—Germany registry
Peter Doctor Adlerofficer—Germany registry
⚠ Peter Schmidtofficer—Germany registry
Ralf Langendörferofficer—Germany registry
Reimar Doctor Palteofficer—Germany registry
Reimar Palteofficer—Germany registry
Richard Prof. Doctor Raatzschofficer—Germany registry
Rolf D Prof. Doctor Cremerofficer—Germany registry
Rolf Prof. Doctor Wolffofficer—Germany registry
Sabine Fuchsofficer—Germany registry
Sabine Lore Fuchsofficer—Germany registry
Thorsten Doctor Bagschikofficer—Germany registry
Ulrich Prof. Hommelofficer—Germany registry
Reimar Doctor Paltesole representation—Germany registry
Rolf D Prof. Doctor Cremersole representation—Germany registry
Rolf Prof. Doctor Tilmessole representation—Germany registry
Sabine Lore Fuchssole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100