DOSSIERS / EVO PAYMENTS INTERNATIONAL GMBH
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Company dossier

EVO Payments International GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB57201 · M1201_HRB57201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EVO Payments International GmbH
de
M1201_HRB57201
de
dissolved
de
Kaltenbornweg 1-3, 50679 Köln.
de

Companies at this address

14 total
Center Parcs Bungalowpark Allgäu GmbHdissolvedCenter Parcs Bungalowpark Bostalsee GmbHdissolvedCenter Parcs Entwicklungsgesellschaft Germany GmbHactiveCenter Parcs Holding Bostalsee Unternehmergesellschaft (haftungsbeschränkt)activeEntwicklungsgesellschaft Ferienhauspark Bostalsee GmbHdissolvedEurosic Lagune Allgäu GmbHdissolvedEVO Germany GmbH & Co. KGdissolvedEVO Germany Verwaltungs GmbHdissolvedEVO Payments International Acquisition GmbHdissolvedPierre & Vacances Center Parcs Immobilien GmbHactivePVCP Holding Germany GmbHactiveRheinsee 338. V V GmbHdissolvedSI privates Ernährungsinstitut Deutz GmbHactive

Connections

18 links
Shared operator — likely the same administrator
DEUFRAN Beteiligungs GmbHShared officer / director · 2 share thisNOKA Beteiligungsgesellschaft mbHShared officer / director · 4 share thisNILA Beteiligungsgesellschaft mbHShared officer / director · 4 share this"Sessel" gGmbHShared officer / director · 5 share thisWassersport - Freizeit - Herold e.K.Shared officer / director · 5 share thisBS PAYONE GmbHShared officer / director · 5 share thisEVO Payments International GmbHShared officer / director · 5 share thisEVO Kartenakzeptanz GmbHShared officer / director · 5 share thisRETAL Germany GmbHShared officer / director · 10 share thisMgF Magnesium Flachprodukte GmbHShared officer / director · 10 share thisPago e Transaction Services GmbHShared officer / director · 10 share thispaymorrow GmbHShared officer / director · 10 share thismolConcept GmbHShared officer / director · 10 share thisCarl Zeiss AGShared officer / director · 10 share thisAntonius-Apotheke, Inh. Ulla Burkhardt-Weber e.Kfr.Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-M1201_HRB57201/network.

People with significant control

9 people
NameRoleFromSource
Thorsten Hinderksmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Detlef Henkelofficer—Germany registry
Franziska von Arnimofficer—Germany registry
Jens Mikolajczakofficer—Germany registry
Jürgen Heroldofficer—Germany registry
Markus Doctor Weberofficer—Germany registry
Stefan Larcherofficer—Germany registry
Thorsten Hinderksofficer—Germany registry
Veljko Kustrovofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100