DOSSIERS / EVS ENERGIEVERBUNDSYSTEM GMBH
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Company dossier

EVS Energieverbundsystem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23102 · R1202_HRB23102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
EVS Energieverbundsystem GmbH
de
R1202_HRB23102
de
active
de
Mendener Straße 80, 45470 Mülheim an der Ruhr.
de

Connections

17 links
Shared operator — likely the same administrator
fe.piacon GmbHShared officer / director · 8 share thisfe.piacon GmbHShared officer / director · 8 share thisfe.piacon GmbHShared officer / director · 8 share thisBernstein Oderpark GmbHShared officer / director · 8 share thisfe.piacon GmbHShared officer / director · 8 share thisSirius Lourdes GmbH & Co. KGShared officer / director · 8 share thisEVS Energieverbundsystem GmbHShared officer / director · 12 share thisZweite VMG Verwaltung und Management GmbHShared officer / director · 12 share thisGBH Gießerei-Beteiligungs Holding GmbHShared officer / director · 12 share thisDBG Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 12 share thisInter-Energy GmbHShared officer / director · 12 share thisIDM Industrie-Management-Gesellschaft mbHShared officer / director · 12 share thisMH Grundbesitz KGShared officer / director · 12 share thisDBG Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 12 share thisIDM Grundbesitz GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1202_HRB23102/network.

People with significant control

2 people
NameRoleFromSource
Anke Prof. Doctor Diebergofficer—Germany registry
Carl W Schelnbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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