DOSSIERS / EBERO WESTFALEN GMBH
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Company dossier

EBERO Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9973 · R2108_HRB9973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EBERO Westfalen GmbH
de
R2108_HRB9973
de
dissolved
de
Sauerbruchstraße 37, 50767 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Philip Immobiliengesellschaft mbHShared officer / director · 2 share thisEBERO Westfalen GmbHShared officer / director · 6 share thisT3E Supply GmbHShared officer / director · 6 share thisKlangwerk e.K. web-designShared officer / director · 6 share thisEisen- und Kunststoffhandel Minden Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisEBERO Rheinland GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Lars DonathAuthorized representative—Germany registry
Saskia Proskemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Sommerofficer—Germany registry
Saskia Proskeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBERO Westfalen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100