DOSSIERS / ENVICON VERTRIEBSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ENVICON Vertriebsverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9674 · R1202_HRB9674 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ENVICON Vertriebsverwaltungsgesellschaft mbH
de
R1202_HRB9674
de
active
de
Thyssenstr.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM Photovoltaik-Montage UG (Haftungsbeschränkt)dissolvedASR Metallverarbeitung GmbHdissolvedBassfeld GmbH & Co. KGactiveBassfeld Verwaltungsgesellschaft mbHactiveBaustoffhandel Brüske GmbHdissolvedBender Straßenbau GmbHactiveBlack & White GmbHactiveBSH Green-Stores Handels UG (haftungsbeschränkt) & Co KGactiveBSH Green-Stores Handels- und Verwaltungs UG (haftungsbeschränkt)activeBTK-Brandschutz Thomas Kuinke GmbHactiveCaineCo GmbHdissolvedCityline Warenhandelsgesellschaft mbHdissolvedCONGAZ UG (haftungsbeschränkt) & Co. KGactiveENVICON GmbH & Co. KGdissolvedErdos GmbHactiveGMD Verwaltungs GmbHactiveGSH Warenhandel Huchzermeier e.K., Inhaber Dirk HuchzermeierdissolvedHammann Holzbau GmbHactiveHarald Potera GmbHactiveHS Chartering GmbH & Co. KGactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
"Glasinvest" Engineering und Anlagenbau GmbHShared officer / director · 3 share thisCEMO Verwaltungsgesellschaft mbHShared officer / director · 3 share thisEnvicon Verwaltungs GmbHShared officer / director · 3 share thisDTEC Engineering & Consulting GmbHShared officer / director · 3 share thisENVIMAC Engineering GmbHShared officer / director · 4 share thisEnvicon Luft- und Wassertechnik Verwaltungsgesellschaft mbHShared officer / director · 4 share thisEnvicon Klärtechnik Verwaltungsgesellschaft mbHShared 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

6 people
NameRoleFromSource
Manuela Charatjanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Joachim Baßfeldofficer—Germany registry
Jean Christoph Loddeofficer—Germany registry
Manuela Charatjanofficer—Germany registry
Matthias Speckofficer—Germany registry
Reiner Doctor Chromikofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Envicon Klärtechnik Verwaltungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100