DOSSIERS / XERVON GMBH
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Company dossier

Xervon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58368 · R1101_HRB58368 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 56Risk signals 3Sources

Key facts

dissolved
Xervon GmbH
de
R1101_HRB58368
de
dissolved
de
Emdener Straße 278, 50735 Köln.
de

Companies at this address

14 total
BUCHEN-ICS GmbHactiveBuchen KraftwerkService GmbHdissolvedBuchen Tank- and TurnaroundService GmbHactiveBuchen UmweltService GmbHactiveREMONDIS Maintenance & Services GmbHdissolvedREMONDIS Maintenance & Services GmbH & Co. KGactiveREMONDIS Maintenance & Services Verwaltungs GmbHactiveXERVON Bauwerkserhaltung GmbHdissolvedXERVON Bauwerkserhaltung GmbHactiveXERVON Beteiligungs GmbHdissolvedXERVON Beteiligungs GmbHactiveXervon Utilities GmbHactiveXervon Utilities GmbHdissolved

Connections

56 links
Shared operator — likely the same administrator
SPS Schumann & Patz GmbHShared officer / director · 2 share thisThyssenKrupp Aufzüge Deutschland GmbHShared officer / director · 2 share thisAtos IT Services GmbHShared officer / director · 3 share thisVerwaltung ULLMANN Versicherungsmakler GmbHShared officer / director · 3 share thisXerox Holding Deutschland GmbHShared officer / director · 3 share thisThyssenKrupp MetalServ GmbHShared officer / director · 3 share thisThyssenKrupp Services AGShared officer / director · 3 share thisKlaus-Dieter Buck e. K.Shared officer / director · 3 share thisIPG GmbHShared officer / director · 4 share thisXervon GmbHShared officer / director · 4 share thisOFIGO Verwaltungs-GmbHShared officer / director · 4 share thisLeybold GmbHShared officer / director · 5 share thistecbytel GmbHShared officer / director · 5 share thisMT Gewerbepark Giengen GmbHShared officer / director · 5 share thisErschließungsgesellschaft Gewerbegebiet Weinsberg-Ellhofen GmbHShared officer / director · 5 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 56 — full graph via /v1/entities/DE-R1101_HRB58368/network.

People with significant control

21 people
NameRoleFromSource
Andreas Oellerichofficer—Germany registry
Andreas Rittelofficer—Germany registry
Christian Grauertofficer—Germany registry
Dieter Dünnhauptofficer—Germany registry
Frank Zachauofficer—Germany registry
Friedhelm Kopkaofficer—Germany registry
Gudrun Degenhartofficer—Germany registry
Günter Hennesofficer—Germany registry
Hans-Dieter Behrensofficer—Germany registry
Hans-Joachim Pernerofficer—Germany registry
Klaus-Dieter Buckofficer—Germany registry
Klaus Doctor Keysbergofficer—Germany registry
Ludger Kellerofficer—Germany registry
Martin Stillgerofficer—Germany registry
Niklas Doctor Müllerofficer—Germany registry
Peter Zubrodofficer—Germany registry
Sabine Herzbergofficer—Germany registry
Steffen Saurofficer—Germany registry
Stephan Kuhnofficer—Germany registry
Stephan Ringmayerofficer—Germany registry
Udo Fischbachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Stephan Kuhn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100