DOSSIERS / EXCELLENT BUSINESS CENTERS GMBH
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Company dossier

Excellent Business Centers GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50575 · R3306_HRB50575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Excellent Business Centers GmbH
de
R3306_HRB50575
de
active
de

Connections

15 links
Shared operator — likely the same administrator
EBC Düsseldorf GmbH & Co. KGShared officer / director · 6 share thisEBC Stuttgart GmbH & Co. KGShared officer / director · 6 share thisEBC Frankfurt GmbH & Co. KGShared officer / director · 6 share thisSmile - Der Empfangsservice GmbH & Co. KGShared officer / director · 6 share thisEBC Hamburg GmbH & Co. KGShared officer / director · 6 share thisEBC Treuhand GmbHShared officer / director · 11 share thisExcellent Advisory GmbHShared officer / director · 11 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHShared officer / director · 11 share thisCollection Business Centers GmbHShared officer / director · 11 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHShared officer / director · 11 share thisEBC Süd/West GmbHShared officer / director · 11 share thisEBC Treuhand GmbHShared officer / director · 11 share thisExcellent Advisory GmbHShared officer / director · 11 share thisDr. Helf Treuhand GmbHShared officer / director · 11 share thisDr. Helf Treuhand 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

6 people
NameRoleFromSource
Dominic Stephen HarrisonAuthorized representative—Germany registry
Patrick BakkerAuthorized representative—Germany registry
André Doctor Helfofficer—Germany registry
Dominic Stephen Harrisonofficer—Germany registry
Michael Barthofficer—Germany registry
Pamela Genslerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Collection Business Centers GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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