DOSSIERS / E. V. I. GMBH
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Company dossier

E. V. I. GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB48209 · M1114_HRB48209 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
E. V. I. GmbH
de
M1114_HRB48209
de
active
de
Antonienstraße 43/44, 13403 Berlin.
de

Companies at this address

33 total
ACI Immobilien GmbHactiveactivSALES GmbHdissolvedAjdinovic Fahrzeughandel GmbHactiveAutocenter ARIA GmbHdissolvedBES GmbHdissolvedDüssel Cab GmbHdissolvedGWS GmbH Gesellschaft für WerbesystemeactiveHallo Taxi GmbHactiveHolland Park 1975 AGactiveHolze GmbHactiveIHT Consulting Gesellschaft mit beschränkter HaftungactiveIWG IMMOWERT Allgemeine Immobiliengesellschaft mbHdissolvedLuff Abbruch & Recycling GmbHactiveMilitaria & More GmbHactiveMR Automatencasinos West GmbHdissolvedMR Wetten GmbHdissolvedN. C. C. Schrott & Metall GmbHactiveNeWay Vertriebs GmbHdissolvedOVI GmbHactivePFI PRO FUTURA INVEST (Deutschland) AGactive

+13 more

People with significant control

7 people
NameRoleFromSource
Gerhard Otto Herbertofficer—Germany registry
Hermann Walter August Schmidtofficer—Germany registry
Verginia Miricofficer—Germany registry
Gerhard Otto Herbertsole representation—Germany registry
Hermann Walter August Schmidtsole representation—Germany registry
Sebastian Matuszewskisole representation—Germany registry
Verginia Miricsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100