Key facts
dissolvedEBG-Data GmbH
de
R1101_HRB23759
de
dissolved
de
Bussardweg 18, 41468 Neuss.
de
Company dossier
EBG-Data GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAriston Informatik GmbHAriston Schuh GmbHASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungASSIMA Verbundgesellschaft mbH & Co. KGCleveo Vertriebsgesellschaft mbHDeutsche Eishockey Liga GmbH & Co. KGDeutsche Eishockey Liga Verwaltungs GmbHDialogWorks GmbHDigital GO GmbHEBG-Data GmbHESBG Eishockeyspielbetriebsgesellschaft mbHESBG Eishockeyspielbetriebsgesellschaft mbHHNP Management KGHockey Europe EWIVID4Sports GmbHJohanes Schmidtbauer AGkohler & co. Versicherungsmakler GmbHMCB Deutsche Holding GmbHMCB Deutschland GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Schmidt | officer | — | Germany registry |
| Martin Beck | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100