DOSSIERS / ENVICOMP SYSTEMLOGISTIK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ENVICOMP Systemlogistik Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6279 · R2108_HRB6279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ENVICOMP Systemlogistik Verwaltungsgesellschaft mbH
de
R2108_HRB6279
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
ENVICOMP Systemlogistik Verwaltungsgesellschaft mbHShared officer / director · 3 share thisc-trace S & L GmbHShared officer / director · 5 share thisc-trace GmbHShared officer / director · 5 share thisCarpe Dies Consulting International GmbHShared officer / director · 5 share thisc-trace GmbHShared officer / director · 5 share thisReclay Materials GmbHShared officer / director · 9 share thisc trace GmbHShared officer / director · 9 share thisBosch KWK Systeme GmbHShared officer / director · 9 share thisKunststoffaufbereitung Blumenrod GmbHShared officer / director · 9 share thisCuranus GmbHShared officer / director · 9 share thisFranziskanerbrüder Betriebs- und Beschäftigungs gGmbHShared officer / director · 9 share thisRKD Recycling Kontor Dual Verwaltungs GmbHShared officer / director · 9 share thisENVICOMP Systemlogistik Verwaltungsgesellschaft mbHShared officer / director · 9 share thisFB MVZ gemeinnützige GmbHShared officer / director · 9 share thisReclay Systems GmbHShared officer / director · 9 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 21 — full graph via /v1/entities/DE-R2108_HRB6279/network.

People with significant control

5 people
NameRoleFromSource
Gerd Söpperofficer—Germany registry
Helmut Zieglerofficer—Germany registry
Henry Nawrathofficer—Germany registry
Michael Eikelmannofficer—Germany registry
Raoul Yvonne Janssenofficer—Germany registry

Risk signals

2 matched
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 31?

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