DOSSIERS / EBERT-INGENIEURE GMBH
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Company dossier

Ebert-Ingenieure GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37902 · R1101_HRB37902 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Ebert-Ingenieure GmbH
de
R1101_HRB37902
de
dissolved
de
Harffstr.
de

Companies at this address

23 total
ALTINSOY MANUFAKTUR GmbHactiveASG Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)dissolvedBoCar GmbHdissolvedCarbon Credit Germany LimitedactiveCarbon Credit Germany LimiteddissolvedDirotto UG (haftungsbeschränkt)activeDitec Düsseldorf GmbHactiveDomus Properties Finance GmbHdissolvedDomus Properties Invest GmbHdissolvedDr. Fr. Schoenfeld GmbH & Co.activeethno IQ GmbHdissolvedHeusgen- Talbot GmbHactive-IMIG- Internationale Mode Innovationen GmbHactiveKantec Gesellschaft für Bauelemente mbHdissolvedlöchte gmbh - bauhandwerkactiveMTO IT GermanyactiveMTO IT GermanydissolvedMyGPO Service UG (haftungsbeschränkt)activePiraten Umzüge GmbHactiveSanduo International Trading GmbHactive

+3 more

Connections

13 links
Shared operator — likely the same administrator
DS-Plan Ingenieurgesellschaft für ganzheitliche Bauberatung und Generalfachplanung mbHShared officer / director · 3 share thisKURZ & MÖßNER GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisKURZ · MÖSSNER + KOLL. WP GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisDrees & Sommer Advanced Building Technologies GmbHShared officer / director · 3 share thisEB - Partner GmbH & Co. KGShared officer / director · 8 share thisGHG GERMAN HOSPITAL GROUP Design & Consulting GmbHShared officer / director · 8 share thisINOVIS Ingenieure GmbHShared officer / director · 8 share thisEbert-Consulting Group Verwaltungs GmbHShared officer / director · 8 share thisEbert-Ingenieure Verwaltungs GmbHShared officer / director · 8 share thisINOVIS Holding GmbHShared officer / director · 8 share thisSoda Project & Design GmbHShared officer / director · 8 share thisEbert International Verwaltungs-GmbHShared officer / director · 8 share thisEB Verwaltungs GmbHShared officer / director · 8 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

10 people
NameRoleFromSource
Dieter LeipoldtAuthorized representative—Germany registry
Ernst Ebertofficer—Germany registry
Heinz Schäferofficer—Germany registry
Matthias Zornofficer—Germany registry
Peter Georg Vahlhausofficer—Germany registry
Uwe Dornofficer—Germany registry
Willi Weinforthofficer—Germany registry
Dieter Leipoldtsole representation—Germany registry
Markus Lüttenbergsole representation—Germany registry
Torsten Doctor Warnersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ebert Ingenieure Gera GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100