Key facts
dissolvedEnvio Water GmbH
de
R2402_HRB21009
de
dissolved
de
Kanalstraße 25, 44147 Dortmund.
de
Company dossier
Envio Water GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alicia Calvente Moya | Authorized representative | — | Germany registry |
| Tatjana Doctor Hancke | Authorized representative | — | Germany registry |
| Alicia Calvente Moya | officer | — | Germany registry |
| Dirk Volkmann | 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 (Envio Water Holding GmbH · dissolved · name-sim 0.68) — 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