DOSSIERS / EC HOLDING GMBH
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Company dossier

ec Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6916 · R2706_HRB6916 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
ec Holding GmbH
de
R2706_HRB6916
de
active
de

Connections

1 link
Shared operator — likely the same administrator
Robert GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Benjamin Robertofficer—Germany registry
Martin Robertofficer—Germany registry
Wolfgang Fellermannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Robert (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Robert (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

Martin Robert (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100