DOSSIERS / EBERTHAUS GRUNDBESITZ VERWALTUNGS GMBH
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Company dossier

Eberthaus Grundbesitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11663 · R2507_HRB11663 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Eberthaus Grundbesitz Verwaltungs GmbH
de
R2507_HRB11663
de
active
de
Ebertstr.
de

Companies at this address

63 total

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

Archimedes Ltd. & Co. Objekt Hannover KGdissolvedAutomobile Moser e. K.dissolvedBC Venture Beteiligungs GmbHactive"BOROS" GmbHdissolvedBRAMA GmbHactiveBrillen Pleiss GmbHactiveCarus Exklusiv Verwaltungs GmbHactiveComtexing GmbHdissolvedEberthaus Grundbesitz GmbH & Co. KGdissolvedEdinburgh House Donau GmbHdissolvedEdinburgh House Eider GmbHactiveEdinburgh House Elbe GmbHactiveEdinburgh House Elfte (11.) Grundstücksgesellschaft mbHactiveEdinburgh House Germany Holding GmbHactiveEdinburgh House Havel GmbHactiveEdinburgh House Inn GmbHactiveEdinburgh House Isar GmbHactiveEdinburgh House Lippe GmbHactiveEdinburgh House Main GmbHactiveEdinburgh House Mosel GmbHactive

+43 more

Connections

14 links
Shared operator — likely the same administrator
Ruhrdeich Center Grundbesitz Verwaltungs GmbHShared officer / director · 2 share thisFT Future Immobilien GmbHShared officer / director · 4 share thisFT Future Immobilien GmbHShared officer / director · 4 share thisDOMICILIUM Lingen GmbHShared officer / director · 7 share thisZV Projektgesellschaft mbHShared officer / director · 7 share thisRegenta GmbHShared officer / director · 7 share thisKW Betriebsgesellschaft mbHShared officer / director · 7 share thisMeridian Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSL Immobilien GmbHShared officer / director · 7 share thisRolf Beier Tischlerei und Innenausbau GmbHShared officer / director · 7 share thisFerienpark Hochharz GmbHShared officer / director · 7 share thisBeier Immobilien GmbHShared officer / director · 7 share thisTerrigena GmbHShared officer / director · 7 share thisWS Baubetreuung GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Rolf BeierAuthorized representative—Germany registry
Gunter Schiborrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Firas Qassasofficer—Germany registry
Mohamed Doctor Al Shabkofficer—Germany registry
Peter Kohlrautzofficer—Germany registry
Rolf Beierofficer—Germany registry
Tarek Ahmoofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100