DOSSIERS / ENSERVEON GMBH
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Company dossier

EnServeon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13537 · R1202_HRB13537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EnServeon GmbH
de
R1202_HRB13537
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
ThyssenKrupp Facilities Services GmbHShared officer / director · 2 share thisSTEAG-EVN Walsum 10 Kraftwerksgesellschaft mbHShared officer / director · 6 share thisComvis AGShared officer / director · 6 share thisfavis GmbHShared officer / director · 6 share thisUNICBLUE Management GmbHShared officer / director · 6 share thisComvis AGShared 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

4 people
NameRoleFromSource
Hendrik Vogelerofficer—Germany registry
Jörg Detlef Stojanofficer—Germany registry
Michael C Wisserofficer—Germany registry
Richard Thomasofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Thomas (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Thomas (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100