DOSSIERS / EUBIA DEUTSCHLAND GMBH
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Company dossier

EuBiA Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85497 · R1101_HRB85497 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
EuBiA Deutschland GmbH
de
R1101_HRB85497
de
active
de
Berliner Allee 51-53, 40212 Düsseldorf.
de

Companies at this address

47 total
Abinger Bad Oeynhausen GmbHactiveAbinger Balve GmbHactiveAbinger Herten GmbHactiveAbinger Portfolio GmbHactiveCANDEST GmbHdissolvedDataCare Consult GmbHactiveDIWG asset management GmbHactiveDIWG Bewertung GmbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHactiveDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG valuation GmbHactiveDIWG valuation GmbHdissolvedDWU Investment GmbHactiveEco Energy Bundo GmbHdissolvedErste PRIMUS Projekt GmbHdissolvedEuBiA Deutschland GmbHdissolvedGfE-MIR GmbHactiveMEIJI SANGYO EUROPE GmbHactive

+27 more

Connections

10 links
Shared operator — likely the same administrator
EuBiA GmbHShared officer / director · 11 share thisDataCare Consult GmbHShared officer / director · 11 share thisCafe Crema UG (haftungsbeschränkt)Shared officer / director · 11 share thisEuBiA Deutschland GmbHShared officer / director · 11 share thisDWU Investment GmbHShared officer / director · 11 share thisEuBiA Rhein Ruhr West GmbHShared officer / director · 11 share thisAktion FamilienBund gemeinnützige GmbHShared officer / director · 11 share thiseubiacare GmbHShared officer / director · 11 share thisEuBiA Rhein Ruhr Ost GmbHShared officer / director · 11 share thisEuBiA NRW GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Rachid Debdoubiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EuBiA Deutschland GmbH · dissolved · name-sim 1.0) — 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