DOSSIERS / EBL EWIV
← SearchExport PDF
Company dossier

ebl EWIV

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23120 · R1101_HRA23120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ebl EWIV
de
R1101_HRA23120
de
active
de
Speditionstraße 17, 40221 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
LEXINGTON AVOCATSShared officer / director · 2 share thisEngelhard Verwaltungs GmbHShared officer / director · 7 share thisEsch & Kramer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisParasail GmbHShared officer / director · 7 share thisBCM Deutschland GmbHShared officer / director · 7 share thisVan Winkel Fashions GmbHShared officer / director · 7 share thisOmekron Computer GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Arnaud Jacques Demontofficer—Germany registry
Elena Samaanofficer—Germany registry
Frank Engelhardofficer—Germany registry
Jürgen Doctor Breitensteinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100