DOSSIERS / EVON VERWALTUNGS GMBH
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Company dossier

EVON Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30364 · R1202_HRB30364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EVON Verwaltungs GmbH
de
R1202_HRB30364
de
active
de
Unter den Ulmen 37, 47137 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
EVON Immobilien GmbH & Co. KGShared registered address · 4 share thisicon Bau GmbHShared officer / director · 4 share thisMAGNUS GmbHShared officer / director · 4 share thisEVON Immobilien GmbH & Co KGShared registered address · 4 share thisEVON Verwaltungs GmbHShared officer / director · 4 share thisicon Bau GmbHShared officer / director · 4 share thisAutomobil-Verkaufsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisComfort Service GmbHShared officer / director · 4 share thisEVON Verwaltungs GmbHShared registered address · 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
Carlo Fanomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yildirim Okutanofficer—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 (EVON Verwaltungs 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