Key facts
dissolvedENVICOMP Systemlogistik Verwaltungsgesellschaft mbH
de
R2101_HRB38763
de
dissolved
de
Bünder Str.
de
Company dossier
ENVICOMP Systemlogistik Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalBeherbergungs- und Partybetriebe LimitedBIKE ARENA Benneker OHGBrillen Studio Blankenstein e. K.Brötchenschmiede UG (haftungsbeschränkt)ENVICOMP Systemlogistik GmbH & Co. KGENVICOMP Systemlogistik GmbH & Co. KGFahrzeugtechnik Kleinedöpke GmbHGrundstücksverwaltung Feld & Guszausky GmbH & Co. KG.Heinz-Peter Hupe Elektro- und Automatisierungstechnik GmbHKurz Dienstleistungs-GmbHMaxx Fitness GmbH & Co. KGMeier Handels GmbHPlastic Omnium Entsorgungstechnik GmbHP + P Reifendienst GmbHRuthe UG (haftungsbeschränkt)Schneider IT-Services GmbHSturhahn Baubetriebs GmbHSULO Digital GmbHSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter HaftungSULO Umwelttechnik Beteiligungs-GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Michel Kempinski | Authorized representative | — | Germany registry |
| Rodolphe Lapillonne | Authorized representative | — | Germany registry |
| Andreas Schwaner | officer | — | Germany registry |
| Anja Rüther | officer | — | Germany registry |
| Gerd Söpper | officer | — | Germany registry |
| Henry Nawrath | officer | — | Germany registry |
| Raoul Yvonne Janssen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ENVICOMP Systemlogistik Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100