DOSSIERS / EBCOT GMBH
← SearchExport PDF
Company dossier

EBCOT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11674 · R3101_HRB11674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EBCOT GmbH
de
R3101_HRB11674
de
dissolved
de
Neuer Zollhof 2, 40221 Düsseldorf.
de

Companies at this address

18 total
Advaneo GmbHactiveBaker & McKenzie Rechtsanwaltsgesellschaft mbHactiveEIPLA EWIVactiveKai Capital 6. Beteiligungsgesellschaft mbHactiveKai Capital Management GmbH & Co. Kommanditgesellschaft auf AktienactiveKai Capital Verwaltungs GmbHactiveKai Plastics Management GmbHactiveKCM ConceptColor Verwaltungs GmbHactiveKCM Reboplastic Verwaltungs GmbHactiveLARA Enterprises.com GmbHdissolvedLoewen Business GmbHactiveOMV Gas Marketing & Trading Deutschland GmbHdissolvedOMV Gas Marketing & Trading Deutschland GmbHactiveRaet Deutschland GmbHactiveStrategic Decisions Group GmbHactiveTax Personnel GmbHactiveVorwärtsdenker e. K.active

Connections

14 links
Shared operator — likely the same administrator
MKE Baugesellschaft mbHShared officer / director · 3 share thisKalinowski Consulting GmbHShared officer / director · 3 share thisBretfeldNetwork GmbHShared officer / director · 5 share thisAdvaneo GmbHShared officer / director · 5 share thisGU Gesellschaft für Unternehmensberatung mbHShared officer / director · 5 share thisGU Gesellschaft für Unternehmensberatung mbHShared officer / director · 5 share thisDTH Windenergie UG (haftungsbeschränkt)Shared officer / director · 10 share thisWolff Gartengestaltung GmbHShared officer / director · 10 share thisINFRA Dialog Deutschland GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisINFRA Dialog Deutschland GmbHShared officer / director · 10 share thisHelion Estate Germany GmbHShared officer / director · 10 share thisRheinisch-Bergische Wirtschaftsförderungsgesellschaft mit beschränkter Haftung (RBW)Shared officer / director · 10 share thisHermann Wolff Spedition e.K.Shared officer / director · 10 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

6 people
NameRoleFromSource
Andreas Hausermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Bretfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Wolffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Hauserofficer—Germany registry
Bernd Doctor Elsweilerofficer—Germany registry
Michael Kalinowskiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100