DOSSIERS / ENVIAM BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

enviaM Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18805 · R2402_HRB18805 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
enviaM Beteiligungsgesellschaft mbH
de
R2402_HRB18805
de
dissolved
de
Rheinlanddamm 24, 44139 Dortmund.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB18805/network.

People with significant control

4 people
NameRoleFromSource
Bernd BöddelingofficerGermany registry
Bernhard LüschperofficerGermany registry
Dirk StüdemannofficerGermany registry
Frank GroneofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE Beteiligungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100