Key facts
dissolvedEBERO Westfalen GmbH
de
R3306_HRB81441
de
dissolved
de
Sauerbruchstraße 37, 50767 Köln.
de
Company dossier
EBERO Westfalen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
14 linksKlangwerk e.K. web-designEisen- und Kunststoffhandel Minden Gesellschaft mit beschränkter HaftungEBERO Westfalen GmbHT3E Supply GmbHT3E Logistik GmbHPROGRID GmbHPrePer Cologne GmbHAPTARE Verwaltungs GmbHCOLOGNE Consulting GmbHEBERO Industrie GmbHinfralogistik ruhr GmbHPE TEC GmbHEgeplast Procable GmbHEBERO Rheinland GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Schweneker | officer | — | Germany registry |
| Dirk Sommer | officer | — | Germany registry |
| Lars Donath | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EBERO Westfalen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100