DOSSIERS / KELVION INDUSTRIEBETEILIGUNGEN GMBH
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Company dossier

Kelvion Industriebeteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB938 · R2201_HRB938 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 59Risk signals 3Sources

Key facts

active
Kelvion Industriebeteiligungen GmbH
de
R2201_HRB938
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 Holding 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

59 links
Shared operator — likely the same administrator
GEA Energy Technology GmbHShared officer / director · 2 share thisGEA Germany GmbHShared officer / director · 2 share thisGE Boiler Deutschland GmbHShared officer / director · 3 share thisKohl GmbHShared officer / director · 4 share thisKelvion Insurance Broker and Services GmbHShared officer / director · 5 share thisGEA Process Equipment GmbHShared officer / director · 5 share thisIMA Dairy & Food Holding GmbHShared officer / director · 6 share thisGEA Refrigeration Technologies GmbHShared officer / director · 6 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisRenzmann & Grünewald Anlagen- und Betriebs-GmbHShared officer / director · 6 share thisBombardier Transportation Group GmbHShared officer / director · 6 share thisKelvion Finance GmbHShared officer / director · 6 share thisGEA Mechanical Equipment GmbHShared officer / director · 6 share thisGEA Westfalia Separator Production GmbHShared officer / director · 6 share thisLin Vermögensverwaltung GmbHShared 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 59 — full graph via /v1/entities/DE-R2201_HRB938/network.

People with significant control

21 people
NameRoleFromSource
Andrea Teutenbergofficer—Germany registry
Christian Sattleckerofficer—Germany registry
Christoph Doctor Hirschmannofficer—Germany registry
Heiko Tandeterofficer—Germany registry
Helmut Doctor Schmaleofficer—Germany registry
Hildemar Diplomingenieur Böhmofficer—Germany registry
Janna Mehrleofficer—Germany registry
Joachim Metscherofficer—Germany registry
Jörg Jeliniewskiofficer—Germany registry
Jürgen Vinkenflügelofficer—Germany registry
Klaus Nuykenofficer—Germany registry
Marcus Mayerofficer—Germany registry
Maris Zutisofficer—Germany registry
Michael Andersenofficer—Germany registry
Michael Hoheiselofficer—Germany registry
Robert Arnulf Doctor Wassmerofficer—Germany registry
Silke Hartmannofficer—Germany registry
Sven Völlmerofficer—Germany registry
Volker Walprechtofficer—Germany registry
Wolfgang Grzybekofficer—Germany registry
Wolfgang Virusofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Siemens Industrieturbinen Beteiligungen GmbH · dissolved · name-sim 0.48) — 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