DOSSIERS / KELVION FINANCE GMBH
← SearchExport PDF
Company dossier

Kelvion Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15203 · R2201_HRB15203 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Kelvion Finance GmbH
de
R2201_HRB15203
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 Germany GmbHdissolvedKelvion Holding GmbHactiveKelvion 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

43 links
Shared operator — likely the same administrator
Kelvion Holding GmbHShared officer / director · 3 share thisSIG International Services GmbHShared officer / director · 3 share thisKelvion Machine Cooling GmbHShared officer / director · 4 share thisKohl GmbHShared officer / director · 4 share thisGEA Group AktiengesellschaftShared officer / director · 4 share thisGEA Process Equipment GmbHShared officer / director · 5 share thisKelvion Insurance Broker and Services GmbHShared officer / director · 5 share thisBombardier Transportation GmbHShared officer / director · 6 share thisOrange 12 GmbHShared officer / director · 6 share thisIMA Dairy & Food Holding GmbHShared officer / director · 6 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisLin Vermögensverwaltung GmbHShared officer / director · 6 share thisKelvion Industriebeteiligungen GmbHShared officer / director · 6 share thisBombardier Transportation Group GmbHShared officer / director · 6 share thisMAG IAS GmbHShared officer / director · 7 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 43 — full graph via /v1/entities/DE-R2201_HRB15203/network.

People with significant control

17 people
NameRoleFromSource
Andreas Hamannofficer—Germany registry
Andrea Teutenbergofficer—Germany registry
Andrés Virgiliofficer—Germany registry
Christian Sattleckerofficer—Germany registry
Christoph Doctor Hirschmannofficer—Germany registry
Christoph Michelofficer—Germany registry
Ingo Buschhüterofficer—Germany registry
Janna Mehrleofficer—Germany registry
Joachim Metscherofficer—Germany registry
Julia Hagelükenofficer—Germany registry
Jürgen Vinkenflügelofficer—Germany registry
Marcus Mayerofficer—Germany registry
Michael Andersenofficer—Germany registry
Robert Arnulf Doctor Wassmerofficer—Germany registry
Silke Hartmannofficer—Germany registry
Sven Völlmerofficer—Germany registry
Volker Walprechtofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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