DOSSIERS / KELVION GERMANY GMBH
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Company dossier

Kelvion Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB5552 · R2201_HRB5552 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

active
Kelvion Germany GmbH
de
R2201_HRB5552
de
active
de
Meesmannstr.
de

Companies at this address

23 total
Baumaschinen-Service Erver GmbHactiveBochumer-Anhänger-Center Ruschmeier oHGactiveBrion GmbHdissolvedBuse Getränke Vertrieb GmbH GetränkefachgroßhandelactiveGSC Getränke Spezialitäten Company GmbHdissolvedHerbeder Fritten-Eck UG (hatungsbeschränkt)activeHoKoBo UG (Haftungsbeschränkt)dissolvedHolzbau Koch GmbHactiveHospigate GmbHdissolvedHospigate GmbHdissolvedIndustriemontagen Niepötter GmbHactiveInstrusoft GmbHdissolvedInstrusoft GmbHdissolvedJager GmbHactiveJager GmbHdissolvedLaird Bochum GmbHactiveReifenCenter Thiemann e.K.dissolvedRocore Holding GmbHactiveRoeser Medical Verwaltungs GmbHdissolvedRoeser Medical Verwaltungs GmbHdissolved

+3 more

Connections

37 links
Shared operator — likely the same administrator
GEA IT Services GmbHShared officer / director · 2 share thisKelvion PHE GmbHShared officer / director · 2 share thisBCCI GmbHShared officer / director · 3 share thisBilfinger Gerber GmbHShared officer / director · 3 share thisRiTec Riss-Prüftechnik GmbHShared officer / director · 4 share thisXella Baustoffe GmbHShared officer / director · 4 share thisXella Plant Engineering GmbHShared officer / director · 4 share thisWoco Franz Josef Wolf Holding GmbHShared officer / director · 4 share thisHaniel Verwaltungsgesellschaft mbH.Shared officer / director · 4 share thisMalerbetrieb Ulrich Tomsen GmbHShared officer / director · 4 share thisBrandt Plattex GmbHShared officer / director · 4 share thisTET Tonfilm- und Elektrotechnik GmbHShared officer / director · 5 share thisSiekmann Econosto Verwaltungs GmbHShared officer / director · 5 share thisNew CNC Europe GmbHShared officer / director · 5 share thisECONOSTO International Holding (Deutschland) GmbHShared officer / director · 5 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 37 — full graph via /v1/entities/DE-R2201_HRB5552/network.

People with significant control

14 people
NameRoleFromSource
Dieter Pokornyofficer—Germany registry
Gerd Abkerofficer—Germany registry
Gerd Akberofficer—Germany registry
Hans-Georg Cüppersofficer—Germany registry
Jörg Brüggemannofficer—Germany registry
Jörg Jeliniewskiofficer—Germany registry
Jürgen Heierofficer—Germany registry
Lutz Wolfofficer—Germany registry
Manuel Sanchez Bravoofficer—Germany registry
Ralph Cammerrathofficer—Germany registry
Ralph Mathisofficer—Germany registry
Samuel Diplomingenieur Garciaofficer—Germany registry
Silke Wolfofficer—Germany registry
Weidong Xuofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kelvion Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100