DOSSIERS / EVS ENERGIEVERBUNDSYSTEM GMBH
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Company dossier

EVS Energieverbundsystem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12446 · R1504_HRB12446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
EVS Energieverbundsystem GmbH
de
R1504_HRB12446
de
dissolved
de
Mendener Str.
de

Companies at this address

35 total
AAD Kanaltechnik Spindler GmbH & Co. KGactiveAtelier für Innendekorationen Partenheimer GmbHactiveBalaschow GmbHdissolvedBrändel-Etikettiertechnik Gesellschaft mit beschränkter HaftungdissolvedCAR Care and more GmbHactiveCioConsults Nilsson Executive-Consulting GmbHactiveCioProjects Nilsson Project-Management GmbHactiveCity Taxi Iserlohn GmbHdissolvedCompact-Haus GmbHdissolvedDach Walterscheid Bauklempnerei GmbHactiveDekede UG (haftungsbeschränkt)dissolvedFenster4all GmbHactiveFinancial Projects B UG (haftungsbeschränkt)activeFinancial Projects RE GmbHactiveGebrüder Nolte GmbH & Co. KGactiveGFPA GmbHactiveGripen Grundstückshandels - GmbHdissolvedinnovativ.in UG (haftungsbeschränkt)activeIserlohner Taxizentrale UG (haftungsbeschränkt)activeJOYE & FUN LIFESTYLE Unternehmergesellschaft (haftungsbeschränkt)active

+15 more

Connections

22 links
Shared operator — likely the same administrator
Thermalquellen Mürsbach Gleusdorf Grundstücks-Verwaltungs-GmbHShared officer / director · 6 share thisTVG Treuhand- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisEVS Energie-Versorgungssysteme GmbHShared officer / director · 6 share thisEVS Energie-Versorgungssysteme & Co. Heizwerke KommanditgesellschaftShared officer / director · 6 share thisEVS Energie-Versorgungssysteme & Co. Fernwärme KGShared officer / director · 6 share thisfe.piacon GmbHShared officer / director · 8 share thisfe.piacon GmbHShared officer / director · 8 share thisfe.piacon GmbHShared officer / director · 8 share thisSirius Lourdes GmbH & Co. KGShared officer / director · 8 share thisfe.piacon GmbHShared officer / director · 8 share thisBernstein Oderpark GmbHShared officer / director · 8 share thisDBG Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 12 share thisGIGA Energy GmbHShared officer / director · 12 share thisMH Grundbesitz KGShared officer / director · 12 share thisDieberg Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1504_HRB12446/network.

People with significant control

5 people
NameRoleFromSource
Anke Prof. Doctor DiebergAuthorized representative—Germany registry
Carl W SchelnbergerAuthorized representative—Germany registry
Gertrud GrareAuthorized representative—Germany registry
Stefan MohrAuthorized representative—Germany registry
Gertrud Grareofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100