DOSSIERS / EB.V GMBH
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Company dossier

EB.V GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6887 · R2204_HRB6887 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EB.V GmbH
de
R2204_HRB6887
de
dissolved
de
Mozartstr.
de

Companies at this address

342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0895 Private-Funds-Abwicklungsgesellschaft mbHactive4-Sterne Reisen e. K.activeAbfluss GmbH BruderekactiveACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungactiveadvasco GmbHactiveAeromedic - Logistic UG (haftungsbeschränkt)activeAIR KRAFT Helicopter Service eKactiveAllande Immobilien Beratung und Verwaltung GmbHactivea | m | | medienservice e. k.activeAmpertaler Malerteam - Held + Nolte GmbHactiveAndreas Gleissner oHGactiveAngelika Salge Geschäfts- und Führungsinnovation e.K.activeAnton Guggemos e.K.dissolvedARCRIMA UG (haftungsbeschränkt)dissolvedArtemis GmbHactiveArzberg Porzellan Vertriebs GmbHdissolvedASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungactiveAT&C - Bautechnik GmbHactiveAuto Kenan GmbH & Co. KGactiveB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)active

+322 more

Connections

5 links
Shared operator — likely the same administrator
GL Zerspanungsmechanik GmbHShared officer / director · 6 share thisEBNER-BAU GmbH Bau- und Malergeschäft, ZimmereiShared officer / director · 6 share thisEB.V GmbHShared officer / director · 6 share thisAreiv Verwaltungs GmbHShared officer / director · 6 share thisGL Zerspanungsmechanik 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

2 people
NameRoleFromSource
Martin Ebnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Ebnerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100