DOSSIERS / EVIDENTIA IMMOBILIEN-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

EVIDENTIA Immobilien-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31037 · R1101_HRB31037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
EVIDENTIA Immobilien-Vermietungsgesellschaft mbH
de
R1101_HRB31037
de
active
de

Connections

20 links
Shared operator — likely the same administrator
MOLRISTA Vermietungsgesellschaft mbHShared officer / director · 10 share thisAVALERIA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisATUNO Verwaltung und Treuhand GmbHShared officer / director · 10 share thisALBOLA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisACONITA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisANDINO Beteiligungsgesellschaft mbHShared officer / director · 10 share thisABALINGA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisALZOLA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisASBERGIA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisRECURSA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisALIVERA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisRAPIDA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisCommerz Real Fonds Beteiligungsgesellschaft mbHShared officer / director · 12 share thisNeue Krausenhöfe Berlin Erste Grundstücksgesellschaft mbHShared officer / director · 12 share thisHDW Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R1101_HRB31037/network.

People with significant control

5 people
NameRoleFromSource
Michael Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Hykesofficer—Germany registry
Kurt Doctor Hochheuserofficer—Germany registry
Manfred Doctor Gubeltofficer—Germany registry
Ulrich Rehwaldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KG · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100