Key facts
activeevenco Verwaltungs GmbH
de
R2201_HRB15406
de
active
de
Hellweg 33, 58455 Witten.
de
Company dossier
evenco Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
11 linksAPS Agentur für Promotion und Service GmbHexperience parts Beteiligungs GmbHLSC WEINHANDEL GMBHLSC Logistik & Service Company Großhandels GmbHLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHevenco Verwaltungs GmbHevenco GmbH & Co. KGElektromaschinenbau Heinz Dienhart GmbHPEGASUS-Musikservice Schmidt e.K.GW Rollerball GmbH & Co. KGGW Rollerball Verwaltungs-GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lutz Rathmann | Authorized representative | — | Germany registry |
| Frank Benning | officer | — | Germany registry |
| Lutz Rathmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (evenco Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100