DOSSIERS / XERVON UTILITIES GMBH
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Company dossier

Xervon Utilities GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53600 · R1101_HRB53600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

dissolved
Xervon Utilities GmbH
de
R1101_HRB53600
de
dissolved
de
Emdener Straße 278, 50735 Köln.
de

Connections

37 links
Shared operator — likely the same administrator
GMM GerüstMontage Merseburg GmbHShared officer / director · 3 share thisMH Power Systems Europe Service GmbHShared officer / director · 3 share thisSchenck Process Europe GmbHShared officer / director · 6 share thisthyssenkrupp Materials Services GmbHShared officer / director · 6 share thisXERVON Bauwerkserhaltung GmbHShared officer / director · 6 share thisGTS Gesellschaft Technischer Service mbHShared officer / director · 6 share thisDr. Schippers Unterstützungskasse GmbHShared officer / director · 6 share thisThyssenKrupp Xervon GmbHShared officer / director · 7 share thisThyssenKrupp Special Products GmbHShared officer / director · 7 share thisDSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbHShared officer / director · 7 share thisSAG Dandl GmbHShared officer / director · 7 share thisBMS GmbHShared officer / director · 7 share thisVVP Plettenberg Beteiligungs-GmbHShared officer / director · 7 share thisPeiniger International GmbHShared officer / director · 7 share thisSPIE SAG GmbHShared officer / director · 7 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 37 — full graph via /v1/entities/DE-R1101_HRB53600/network.

People with significant control

13 people
NameRoleFromSource
Andreas Freutsmiedlofficer—Germany registry
Georg Kürfgenofficer—Germany registry
Hans-Dieter Behrensofficer—Germany registry
Hans-Rudolf Orgsofficer—Germany registry
Hendrik Göbellofficer—Germany registry
Klaus Doctor Keysbergofficer—Germany registry
Martin Stillgerofficer—Germany registry
Michael Mleckoofficer—Germany registry
Niclas Doctor Doctor Müllerofficer—Germany registry
Niclas Doctor Müllerofficer—Germany registry
Stephan Ringmayerofficer—Germany registry
Thomas Ellendofficer—Germany registry
Ulrich Junkesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Xervon GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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