DOSSIERS / E.B. TRANS GMBH
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Company dossier

E.B. TRANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52879 · R3306_HRB52879 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.B. TRANS GmbH
de
R3306_HRB52879
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
EURES MANAGEMENT, LOGISTIK, S.L. DeutschlandShared officer / director · 7 share thisMKC Metall KundenCenter GmbHShared officer / director · 7 share thisE.B.TRANS Investitionsgesellschaft mbHShared officer / director · 7 share thisTePro Metall AktiengesellschaftShared officer / director · 7 share thisEURES Reinigungs- und Sanierungstechnik GmbHShared officer / director · 7 share thisE.B. TRANS Management GmbHShared officer / director · 7 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
Hans-Bernhard Michelsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.B. TRANS Management GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100