DOSSIERS / EVIG TRADING GMBH
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Company dossier

EVIG Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20766 · R1202_HRB20766 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EVIG Trading GmbH
de
R1202_HRB20766
de
dissolved
de
Essener Straße 2-24, 46047 Oberhausen.
de

Companies at this address

33 total
AGW Immobilien GmbHactiveAMABO GmbHactiveARSATEC GmbHactiveAVENOD GmbHactiveBaumann Dienstleistungen GmbHdissolvedBest Practice IT Solutions GmbHactiveCasino Gastronomie + Service GmbH & Co. KGactiveCleaners Beteiligungs-GmbHactiveCleaners GmbH & Co. KG Hauswirtschafts- und Hygiene-DiensteactiveCleaners GmbH & Co. KG - Klinik-Service -activeCleaners GmbH & Co. KG - Objekt-Service-Hausmeisterdienste -activeEASY SOLUTIONS GmbHactiveFilm- und Tonstudio MedienHafen GmbHdissolvedFilm- und Tonstudio MedienHafen GmbHdissolvedHoma Gesellschaft für Hochstrom-Magnetschalter V. Vollenbroich GmbH & Co. KGdissolvedHOMA Hochstromtechnik GmbH & Co. KGactiveINDU JUWEL GmbHactiveInvasoft GmbHactiveIPM Industrie Participation Management M.A. Wagner GmbHactiveJuHo GmbHactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
Küche Hermannsburg GmbHShared officer / director · 4 share thisImmHG Immobilien-Handels GmbHShared officer / director · 4 share thisKirchner IMPEX GmbH, HorbShared officer / director · 4 share thisEVIG Trading GmbHShared officer / director · 5 share thisEVIG Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFXdirekt Bank AGShared officer / director · 5 share thisIBAS Gesellschaft für Börseninformationen, Analysen und Strategien mbHShared officer / director · 5 share thisSoftvision One GmbHShared officer / director · 7 share thisInvasoft GmbHShared officer / director · 7 share thisTalking Image GmbHShared officer / director · 7 share thisARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHShared 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.

People with significant control

5 people
NameRoleFromSource
Wolfgang StobbeAuthorized representative—Germany registry
Gabriele Stobbeofficer—Germany registry
Peter Kirchnerofficer—Germany registry
Ursula Kirchnerofficer—Germany registry
Wolfgang Stobbeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100