DOSSIERS / EBERO INDUSTRIE GMBH
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Company dossier

EBERO Industrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48614 · R3306_HRB48614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EBERO Industrie GmbH
de
R3306_HRB48614
de
dissolved
de
Sauerbruchstraße 37, 50767 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
HERMANNS HTI-Bau und Geschäftsführungs GmbHShared officer / director · 2 share thisPrePer Cologne GmbHShared officer / director · 11 share thisPE TEC GmbHShared officer / director · 11 share thisCOLOGNE Consulting GmbHShared officer / director · 11 share thisEgeplast Procable GmbHShared officer / director · 11 share thisEBERO Rheinland GmbHShared officer / director · 11 share thisT3E Logistik GmbHShared officer / director · 11 share thisinfralogistik ruhr GmbHShared officer / director · 11 share thisEBERO Westfalen GmbHShared officer / director · 11 share thisPROGRID GmbHShared officer / director · 11 share thisAPTARE Verwaltungs GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Carsten Schwenekerofficer—Germany registry
Gerhard Borackofficer—Germany registry
Horst Buchwaldofficer—Germany registry
Mario Torsten Erdmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100