DOSSIERS / WATERVISION GMBH
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Company dossier

WaterVision GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9615 · R1304_HRB9615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
WaterVision GmbH
de
R1304_HRB9615
de
active
de
Boschstraße 16, 47533 Kleve.
de

Companies at this address

27 total
3Concepts UG (haftungsbeschränkt)activeAutoverkauf Willem Ton UG (haftungsbeschränkt)dissolvedBig Ticket B.V. Zweigniederlassung DeutschlanddissolvedBL Bau UG (haftungsbeschränkt)dissolvedCargo4Europe UG (haftungsbeschränkt)activeDE Tresordienst GmbHactiveELTEN MEDICAL UG (haftungsbeschränkt)activeE-THERM Germany GmbHactiveFF Floor Factory GmbH & Co. KGactiveFF Floor Factory Verwaltungsgesellschaft mbHactiveGrantconsult GmbHactiveIlpra Deutschland GmbHactiveInterIm Immobilien GmbHdissolvedMaria Kramer GmbHdissolvedMaximed GmbH Pharma-Großhandel Import und Export von ArzneimittelndissolvedMEDiHANDEL GmbHactiveM. Look Bauunternehmung UG (haftungsbeschränkt)activeMr. Blitz Hygienehandel GmbHactivePlaza Foods GmbHactiveQuantoLux GmbHactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
SCI NOTRE BONHEURShared officer / director · 7 share thiscosmopolitent Luxurious tent solutions GmbHShared officer / director · 7 share thisB.R. Productions GmbHShared officer / director · 7 share thiscosmopolitent GmbHShared officer / director · 7 share thisWATERVISIONShared officer / director · 7 share thisde Boer GmbH Internationaler ZeltverleihShared officer / director · 7 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

1 people
NameRoleFromSource
Jan de BoerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WATERVISION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100