DOSSIERS / CONVISIA GMBH
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Company dossier

convisia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13966 · R1304_HRB13966 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
convisia GmbH
de
R1304_HRB13966
de
active
de
Singendonkskamp 1, 47626 Kevelaer.
de

Connections

5 links
Shared operator — likely the same administrator
convisia GmbHShared officer / director · 3 share thisRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHShared officer / director · 3 share thisHSWmaterials GmbHShared registered address · 4 share thisAyxesis GmbHShared registered address · 4 share thisconvisia 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

3 people
NameRoleFromSource
Sebastian Doctor HardtAuthorized representative—Germany registry
Werner Wilhelm Jakob LouvenAuthorized representative—Germany registry
Frank Zahnwetzerofficer—Germany registry

Risk signals

1 matched
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 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100