DOSSIERS / EB.V GMBH
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Company dossier

EB.V GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24626 · R2402_HRB24626 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EB.V GmbH
de
R2402_HRB24626
de
dissolved
de
Castroper Str.
de

Companies at this address

71 total

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

87 Märkische Projektgesellschaft mbH & Co. KGactive87 Märkische Straße Verwaltungs GmbHactiveAHM Solutions GmbHactiveAK Autovermietung GmbH & Co. KGactiveAlfons Heßler Gastronomie UG (haftungsbeschränkt)dissolvedAlpeda GmbHdissolvedA & N Industie-Montagen und Service GmbHactiveBauprofi 24 GmbHdissolvedBOWA Metallbau Gesellschaft mit beschränkter HaftungdissolvedCelik GmbH & Co. KGdissolvedCelik Verwaltungsgesellschaft mbHdissolvedCiecon GmbHactiveComodita GmbHactiveDenise Kukovic UG (haftungsbeschränkt)dissolvedElena Service UG (haftungsbeschränkt)dissolvedEMH-Corbeg GmbHactiveFinexx Makler GmbHdissolvedFlex-Tech Robotertechnik GmbHdissolvedFLEX-TECH Servicetechnik GmbHdissolvedFour Gamble & Handel GmbHactive

+51 more

Connections

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

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100