DOSSIERS / ENVICOMP SYSTEMLOGISTIK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ENVICOMP Systemlogistik Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11962 · R2108_HRB11962 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ENVICOMP Systemlogistik Verwaltungsgesellschaft mbH
de
R2108_HRB11962
de
dissolved
de
Bünder Straße 85, 32051 Herford.
de

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Eric Martin Doctor BernhardAuthorized representativeGermany registry
Anja RütherofficerGermany registry
Eric Martin Doctor BernhardofficerGermany registry
Michel KempinskiofficerGermany registry
Raoul Yvonne JanssenofficerGermany registry
Volker RöttgerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100