Key facts
activeEB Business Intelligence GmbH
de
R1101_HRB80749
de
active
de
Oststr.
de
Company dossier
EB Business Intelligence GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
263 total24/7 Happy Shopping UG (haftungsbeschränkt)AASEE Immobilien Gudrun Peifer e.K.Abfall Sparsystem GmbHAB Schneidebetrieb GmbHADITION technologies AGADVISA NHP Steuerberatungsgesellschaft mbHAFEW GmbHAGRAREngel GmbHAHF GmbHaktiv wohnen breimann e.K.Alter Markt Köln Verwaltungs-GmbHALV Modern Divorce GmbHA + M Immobilien GmbHAnalyse- und Trainingszentrum Delbrück GmbHANKA Phönix UG (haftungsbeschränkt)Ant. Samson Verwaltungs-GmbHArcaris Management GmbHAREA Projektentwicklungsgesellschaft mbH & Co. KGA&S Abbruch GmbHAssekuranz & Finance Service GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Heslop | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EB Business Intelligence GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100