DOSSIERS / EVA FINANCE GMBH
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Company dossier

EVA Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64010 · R1101_HRB64010 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
EVA Finance GmbH
de
R1101_HRB64010
de
active
de
Speditionstraße 21, 40221 Düsseldorf.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21. DSF Verwaltungs GmbHactiveapintra Deutschland GmbHactiveasc agenturscouts consulting gmbhdissolvedA.S.V. Medical Equipment GmbHdissolvedATACC GmbHdissolvedB2B International GmbHactiveBERG Kompressoren GmbHactiveCONET Corporate Communication Network GmbHactiveConnecting Minds GmbHactiveconXisto GmbHactiveCoreex Consulting GmbHactiveDanKris-Pflegedienste Franchise GmbHdissolvedDR. HEUSER AKTIENGESELLSCHAFTactiveDSF Anteils GmbHactiveDuo Entertainment GmbHdissolvedDüsseldorf Speditionstraße BC GmbH & Co. KG.activeECOTEC GmbHdissolvedExperian GmbHactiveFin venture GmbHdissolvedFin venture GmbHactive

+36 more

Connections

7 links
Shared operator — likely the same administrator
Allied Funds Management GmbHShared officer / director · 3 share thisBirkenweg Media GmbHShared officer / director · 3 share thisEVA Finance GmbHShared officer / director · 6 share thisHOREF Grundstücks GmbHShared officer / director · 6 share thisHÖB Verwaltungs GmbHShared officer / director · 6 share thisCB Equity Investor Services GmbHShared officer / director · 6 share thisPasing Arcaden Verwaltungs GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Geza Doctor Toth-FeherAuthorized representative—Germany registry
William Fox-StaetonAuthorized representative—Germany registry
Robert Ricciardellimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Geza : Doctor Toth-Feherofficer—Germany registry
Robert Ricciardelliofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVA Finance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100