DOSSIERS / E-BIZZ GMBH
← SearchExport PDF
Company dossier

e-bizz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13992 · R3101_HRB13992 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
e-bizz GmbH
de
R3101_HRB13992
de
dissolved
de
Friedrichstraße 90, 10117 Berlin.
de

Companies at this address

57 total

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

ACENT AGactiveAlexis Spark GmbHactiveAlt X GmbHactiveAmbulanzPartner SozioTechnologie APST GmbHactiveATI Asphalt Technology International China GmbHactiveATI Asphalt Technology International Holding GmbHdissolvedBAMIK GmbHactiveBENVENUE MEDICAL GMBHactiveCircular Packaging Design sp.zoo, Berlin BranchactiveConsensus Construction GmbHactiveCORP TRADE GmbHactiveDIK Deutsche Industriekapital GmbHactiveDIV Dussmann Immobilien Verwaltung Beteiligungsgesellschaft mbHactiveDot Online GmbHactiveDPU Investment GmbHactiveDTC Sicherheit GmbHdissolvedDussmann Energy GmbHactivee-bizz GmbHdissolvedEdelweiss-Bayern GmbHdissolvedErlebnisReisen Helios GmbHactive

+37 more

Connections

5 links
Shared operator — likely the same administrator
LEDIX GmbHShared officer / director · 3 share thisDiskomedia Verwaltungs GmbHShared officer / director · 3 share thistuning.de GmbHShared officer / director · 4 share thistuning.de GmbHShared officer / director · 4 share thise-bizz 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

6 people
NameRoleFromSource
Lode Anton CrommenAuthorized representative—Germany registry
Lutfi IriAuthorized representative—Germany registry
Rony NijsAuthorized representative—Germany registry
Timm KürlisAuthorized representative—Germany registry
Lode Anton Crommenofficer—Germany registry
Timm Kürlisofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100