DOSSIERS / EBI HANDELS- & BERATUNGS- GMBH
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Company dossier

EBI Handels- & Beratungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84689 · R3306_HRB84689 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EBI Handels- & Beratungs- GmbH
de
R3306_HRB84689
de
dissolved
de
Im Zollhafen 18, 50678 Köln.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Blue Magic UG (haftungsbeschränkt)activeBmBe GmbHactiveBNL Clean Energy GmbHdissolvedBNL Clean Energy GmbHactiveBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveconventis bauconsult GmbHdissolvedC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFALKE GmbHdissolvedFinHub (Deutschland) GmbHactiveGGPC Transportlogistik GmbHactive

+32 more

Connections

4 links
Shared operator — likely the same administrator
EBI Handels- & Beratungs-GmbHShared officer / director · 5 share thisOtto, Man & Cie. Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 5 share thisDefne GmbHShared officer / director · 5 share thisECE - Immobilien- & Verwaltungsgesellschaft mbHShared officer / director · 5 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
Erkut Öztürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100