DOSSIERS / CONVISIA GMBH
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Company dossier

convisia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27030 · R1202_HRB27030 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
convisia GmbH
de
R1202_HRB27030
de
dissolved
de
Singendonkskamp 1, 47626 Kevelaer.
de

Connections

8 links
Shared operator — likely the same administrator
Rhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHShared officer / director · 3 share thisconvisia GmbHShared officer / director · 3 share thisconvisia GmbHShared registered address · 4 share thism. Unternehmensberatung und Softwareentwicklung GmbHShared officer / director · 4 share thisAyxesis GmbHShared registered address · 4 share thisHSWmaterials GmbHShared registered address · 4 share thisconvisia GmbHShared officer / director · 4 share thisconvinso.UG (haftungsbeschränkt)Shared officer / director · 4 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

2 people
NameRoleFromSource
Frank ZahnwetzerAuthorized representative—Germany registry
Armin Mörsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100