Key factsactiveLegal nameEBIS GMBHdeRegistrationR1202_HRB30472deStatusactivedeRegistered addressPfälzer Str.de
Companies at this address52 total⚠ Mass-registration address — typical of formation agents; review for shell risk.Agloria GmbHdissolvedALTEEA Bauunternehmung GmbHdissolvedALTEEA Holding GmbHdissolvedALTEEA Projekt Bau GmbHdissolvedA & N GmbH Partner für WohneigentumdissolvedAQM GmbHactiveBaretti Gesellschaft mit beschränkter Haftungactivecb-immoservice GmbHactiveCHS Vermittlungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)activeCylex Dienstleistungs GmbHactiveDA_FM Deutsche Akademie für Fallmanagement GmbHdissolvedDORA service e.K.activeEDGY Sports Club UG (haftungsbeschränkt)activeEF Maschinenbau UG (haftungsbeschränkt)dissolvedEXCLUSIV glas DESIGN Verwaltungs GmbHdissolvedFliesen May GmbHactiveGlas & Spiegel Rezabek GmbHactiveIntmar Marketing GmbHactiveInvestA GmbHactiveKeypath GmbHactive+32 more
People with significant control1 peopleNameRoleFromSourcePhilipp AnnasAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 52 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100