DOSSIERS / EBC TREUHAND GMBH
← SearchExport PDF
Company dossier

EBC Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26940 · R2503_HRB26940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EBC Treuhand GmbH
de
R2503_HRB26940
de
dissolved
de
Girardetstraße 2-38 (Eingang 4), 45131 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
Excellent Advisory GmbHShared officer / director · 11 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHShared officer / director · 11 share thisDr. Helf Treuhand GmbHShared officer / director · 11 share thisDr. Helf Treuhand GmbHShared officer / director · 11 share thisCollection Business Centers GmbHShared officer / director · 11 share thisExcellent Business Centers GmbHShared officer / director · 11 share thisEBC Treuhand GmbHShared officer / director · 11 share thisExcellent Advisory GmbHShared officer / director · 11 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHShared officer / director · 11 share thisEBC Süd/West GmbHShared officer / director · 11 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
André Doctor HelfAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Helf Treuhand GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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