DOSSIERS / EBBERT IAB GMBH
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Company dossier

Ebbert IAB GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB17301 · R2707_HRB17301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Ebbert IAB GmbH
de
R2707_HRB17301
de
active
de
Osterholten 21, 46348 Raesfeld.
de

Connections

5 links
Shared operator — likely the same administrator
German Seating GmbH & Co. KGShared registered address · 3 share thisEbbert Bau GmbH & Co. KGShared registered address · 3 share thisGerman Seating Administration GmbHShared officer / director · 4 share thisEbbert GmbHShared officer / director · 4 share thisEbbert GmbHShared officer / director · 4 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
Erich EbbertAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ebbert GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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