DOSSIERS / KELVION HOLDING GMBH
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Company dossier

Kelvion Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14670 · R2201_HRB14670 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 63Risk signals 3Sources

Key facts

active
Kelvion Holding GmbH
de
R2201_HRB14670
de
active
de
Meesmannstraße 103, 44807 Bochum.
de

Companies at this address

24 total
INSTRUCLEAN WEST Med.-Techn.- Instrumentenaufbereitungs Verwaltungs GmbHdissolvedINSTRUCLEAN WEST Med.-Techn.-Instrumentenaufbereitungs Verwaltungs GmbHdissolvedINTELLISYNC Deutschland GmbHdissolvedKelvion Finance GmbHactiveKelvion Germany GmbHdissolvedKelvion Industriebeteiligungen GmbHactiveKelvion Insurance Broker and Services GmbHactiveLogiboxx GmbHdissolvedMHD Medizin, Handel, Dienstleistungen Verwaltungs GmbHdissolvedMHD Medizin, Handel, Dienstleistungen Verwaltungs GmbHdissolvedNokia GmbHdissolvednovero GmbHdissolvednovero GmbHdissolvedOP Service GmbHdissolvedRMG German Holding GmbHdissolvedRMG German Holding GmbHdissolvedRMG Management GmbHdissolvedRMG Management GmbHdissolvedRoeser GmbHdissolvedRoeser GmbHdissolved

+4 more

Connections

63 links
Shared operator — likely the same administrator
SIG International Services GmbHShared officer / director · 3 share thisUnser Haus gem. GmbH Behindertenhilfe Herzebrock-ClarholzShared officer / director · 3 share thisGEA Farm Technologies GmbHShared officer / director · 3 share thisKelvion Finance GmbHShared officer / director · 3 share thisRenzmann & Grünewald Anlagen- und Betriebs-GmbHShared officer / director · 3 share thisRSZ Rott Sarstedt Zerspanung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisVoith Hydro Holding GmbH & Co.KGShared officer / director · 4 share thisGEA Group AktiengesellschaftShared officer / director · 4 share thisKelvion PHE GmbHShared officer / director · 4 share thisKohl GmbHShared officer / director · 4 share thisGHS German Heat Exchanger Spares GmbHShared officer / director · 4 share thisGEA Process Equipment GmbHShared officer / director · 5 share thisKelvion Insurance Broker and Services GmbHShared officer / director · 5 share thisKelvion Industriebeteiligungen GmbHShared officer / director · 6 share thisGEA Beteiligungsgesellschaft III mbHShared officer / director · 6 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 63 — full graph via /v1/entities/DE-R2201_HRB14670/network.

People with significant control

26 people
NameRoleFromSource
Andreas Hamannofficer—Germany registry
Andreas Paruselofficer—Germany registry
Andrea Teutenbergofficer—Germany registry
Andrés Virgiliofficer—Germany registry
Christoph Doctor Hirschmannofficer—Germany registry
Christoph Michelofficer—Germany registry
Dietmar Hufnagelofficer—Germany registry
Florian Wintermantelofficer—Germany registry
Ingo Buschhüterofficer—Germany registry
Janna Mehrleofficer—Germany registry
Jim Vogelofficer—Germany registry
Joachim Haaseofficer—Germany registry
Joachim Metscherofficer—Germany registry
Julia Hagelükenofficer—Germany registry
Jürgen Vinkenflügelofficer—Germany registry
Klaus Bohnetofficer—Germany registry
Klaus Peter Glöcknerofficer—Germany registry
Marcus Mayerofficer—Germany registry
Michael Andersenofficer—Germany registry
Michael Doctor Scheiweofficer—Germany registry
Robert Arnulf Doctor Wassmerofficer—Germany registry
Silke Hartmannofficer—Germany registry
Sven Völlmerofficer—Germany registry
Torsten Kunz-Aueofficer—Germany registry
Uwe Gerhard Dmochofficer—Germany registry
Volker Walprechtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (eNovation Holding GmbH · dissolved · name-sim 0.52) — 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