Key facts
dissolvedEbest Electronic Cash Kassensysteme GmbH
de
R3306_HRB59439
de
dissolved
de
Urdenbacher Allee 5, 40593 Düsseldorf.
de
Company dossier
Ebest Electronic Cash Kassensysteme GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ebest | Authorized representative | — | Germany registry |
| Michael Pütz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Pütz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100