Key facts
dissolvedEVO Germany Verwaltungs GmbH
de
M1201_HRB95004
de
dissolved
de
Kaltenbornweg 1-3, 50679 Köln.
de
Company dossier
EVO Germany Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalCenter Parcs Bungalowpark Allgäu GmbHCenter Parcs Bungalowpark Bostalsee GmbHCenter Parcs Entwicklungsgesellschaft Germany GmbHCenter Parcs Holding Bostalsee Unternehmergesellschaft (haftungsbeschränkt)Entwicklungsgesellschaft Ferienhauspark Bostalsee GmbHEurosic Lagune Allgäu GmbHEVO Germany GmbH & Co. KGEVO Payments International Acquisition GmbHEVO Payments International GmbHPierre & Vacances Center Parcs Immobilien GmbHPVCP Holding Germany GmbHRheinsee 338. V V GmbHSI privates Ernährungsinstitut Deutz GmbH
Connections
10 linksEVO Payments International Verwaltungs GmbHTelePay GmbH Gesellschaft für kartengebundene ZahlungssystemeEagle Frankfurt GmbHICP International Cash Processing GmbHConcardis GmbHConcardis Payment Group GmbHcardtech Card & POS Service GmbHEVO Payments International GmbHacredos Gesellschaft mit beschränkter HaftungEVO Payments International Acquisition GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Katja Gogalla | officer | — | Germany registry |
| Jens Mahlke | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100