DOSSIERS / ENVIO WATER HOLDING GMBH
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Company dossier

Envio Water Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21042 · R2402_HRB21042 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Envio Water Holding GmbH
de
R2402_HRB21042
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Alicia Calvente MoyaAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Envio Water 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