Key facts
dissolvedEB Business Intelligence GmbH
de
R2103_HRB8908
de
dissolved
de
Speditionstr.
de
Company dossier
EB Business Intelligence GmbH
RISK SCORE22LOW RISK
Companies at this address
44 total123 Invest GmbHAzule Finance GmbHBillionaire Consulting GmbHCalumis GmbHCapricorn 5-te GMBH & Co. KGCG Wirtschaftskanzlei GmbHCheetah Digital Germany GmbHCitizenbrands GmbHcitizenoffice GmbHDatamatics Consultancy GmbHDigital Solutions Consult GmbHDK Holding GmbHDOOB GROUP AGFRANKONIA Immobilienfonds Treuhand GmbHFRANKONIA Immobilienfonds Verwaltungs GmbHFRANKONIA Interior Design GmbHGSEcom Verwaltungs GmbHHalfar Consulting GmbHHirexa Solutions GmbHInterstahl Handel Holding AG
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Heslop | Authorized representative | — | Germany registry |
| Stephanie Emde | Authorized representative | — | Germany registry |
| Thomas Lampe | Authorized representative | — | Germany registry |
| Stephanie Emde | officer | — | Germany registry |
| Thomas Lampe | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100