DOSSIERS / EVV LOGISTIK MANAGEMENT GMBH
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Company dossier

EVV Logistik Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41412 · R1101_HRB41412 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EVV Logistik Management GmbH
de
R1101_HRB41412
de
dissolved
de
Victoriaplatz 2, 40198 Düsseldorf.
de

Companies at this address

15 total
avanturo GmbHactiveCAPITAL PLAZA Holding GmbH & Co. Singapur KGdissolvedDKV Gesundheits Service GmbHdissolvedERGO Digital Ventures AGdissolvedERGO Neunte Beteiligungsgesellschaft mbHactiveERGO Private Equity Komposit GmbHdissolvedERGO Zweite Beteiligungsgesellschaft mbHdissolvedEUREKA GmbHdissolvedMAYFAIR Holding GmbHactiveMCAF Management GmbHdissolvedTrusted Documents GmbHdissolvedVICTORIA Immobilien-Fonds GmbHactiveVictoria US Property Investment GmbHactiveWISMA ATRIA Holding GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
ERGO Trust GmbHShared officer / director · 4 share thisERGO Trust GmbHShared officer / director · 4 share thisZentraleuropa Immobilien GmbHShared officer / director · 4 share thisObjektgesellschaft München Jahnstraße 41 und Klenzestraße 70, 72 mbHShared officer / director · 5 share thisTERTIANUM Seniorenresidenz Betriebsgesellschaft München mbHShared officer / director · 5 share thisSaturn Electro-Handelsgesellschaft mbH LandshutShared officer / director · 10 share thisMitronic GmbHShared officer / director · 10 share thisKK SIBOR GmbHShared officer / director · 10 share thisSaturn Electro-Handelsgesellschaft mbH LandshutShared officer / director · 10 share thisKNOW-HOW K&S COMERCIO DE ARTIGOS PARA INFORMATICA LTDAShared officer / director · 10 share thisGeorg Koch Landmaschinen e.K.Shared officer / director · 10 share thisKoch GmbHShared officer / director · 10 share thisIndustriepark Münchsmünster Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGeorg Koch Zweirad e.K.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.

People with significant control

9 people
NameRoleFromSource
Christoph Bechtoldofficer—Germany registry
Georg Kochofficer—Germany registry
Gerald Schimpfofficer—Germany registry
Hans-Joachim Seyfarthofficer—Germany registry
Hans-Peter Weihofficer—Germany registry
Martin Schrammofficer—Germany registry
Michael Lindemannofficer—Germany registry
Tamim Achim Doctor Dawarofficer—Germany registry
Thomas Buhmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCAF Management GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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