DOSSIERS / EVENTUS TEAM GMBH
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Company dossier

Eventus Team GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12930 · R1304_HRB12930 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Eventus Team GmbH
de
R1304_HRB12930
de
dissolved
de
Eichenstraße 77, 47443 Moers.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Anneliese ToklothAuthorized representativeGermany registry
Gerd HilchenbachAuthorized representativeGermany registry
Sandra JansenAuthorized representativeGermany registry
Anneliese ToklothofficerGermany registry
Sandra JansenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eventus Team 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