DOSSIERS / EBS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

EBS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4612 · R2307_HRB4612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EBS Verwaltungs GmbH
de
R2307_HRB4612
de
active
de

Connections

11 links
Shared operator — likely the same administrator
BWP Verwaltungs-GmbHShared officer / director · 4 share thisBETONIA BAU Verwaltungs-GmbHShared officer / director · 4 share thisHans Dietrich Fertigbau Verwaltungs GmbHShared officer / director · 10 share thisCronenberger Steinindustrie Franz Triches Verwaltungs-GmbHShared officer / director · 10 share thisSchimmel Kies- und Sandgewinnung GmbHShared officer / director · 10 share thisAdrian Basalt Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMDSU Süd Verwaltungs-GmbHShared officer / director · 10 share thisDeponie Reesen Verwaltungs-GmbHShared officer / director · 10 share thisMDSU Verwaltungs-GmbHShared officer / director · 10 share thisNeumann-Transporte und Sandgruben Verwaltungsgesellschaft mbHShared officer / director · 10 share thisUHM Umschlaghafen Magdeburg GmbHShared officer / director · 10 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
Torsten KlugAuthorized representative—Germany registry
André Hartlofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100