DOSSIERS / EBG 1. BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

EBG 1. Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20376 · R2503_HRB20376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EBG 1. Beteiligungsgesellschaft mbH
de
R2503_HRB20376
de
dissolved
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

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

:agile accelerator GmbHactiveAmrum-Offshore West GmbHactiveBioenergie Merzig GmbHactiveE.ON 4. Verwaltungs GmbHdissolvedE.ON 6. Verwaltungs GmbHactiveE.ON 7. Verwaltungs GmbHactiveE.ON Beteiligungen GmbHactiveE.ON Bioerdgas GmbHactiveE.ON Climate & Renewables GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.ON Climate & Renewables Services GmbHactiveE.ON Connecting Energies GmbHdissolvedE.ON Connecting Energies GmbHactiveE.ON Direkt GmbHdissolvedE.ON Drive Infrastructure GmbHactiveE.ON Energie AGactiveE.ON Energy Sales GmbHdissolvedE.ON Finanzanlagen GmbHactiveE.ON Finanzholding Beteiligungs-GmbHactiveE.ON Finanzholding SE & Co. KGactive

+40 more

People with significant control

2 people
NameRoleFromSource
Uwe Bauerofficer—Germany registry
Walter Dirk Doctor Weißenfelsofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100