DOSSIERS / ENVIO VERWALTUNGS GMBH
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Company dossier

Envio Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23240 · R2402_HRB23240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Envio Verwaltungs GmbH
de
R2402_HRB23240
de
active
de
Kanalstr.
de

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

42 bytes UG (haftungsbeschränkt)dissolvedA.A.R GmbH.activeABP Induction Systems GmbHactiveAK Dachtechnik Verwaltungs-UG (haftungsbeschränkt)dissolvedAKZENTE Film- & Fernsehproduktion GmbHactiveAlbert Fingerle Verwaltungsgesellschaft mit beschränkter HaftungactiveA & M INTERCARS GmbHdissolvedASiG Arbeitsmedizin Sicherheit Gesundheitsvorsorge GmbH NeckarsulmactiveA.T. Industrieservice GmbHactiveAutozentrum Enzberg GmbHactiveBabyOne by Buss GmbHactiveBäckerei Kruse e.K.activeBALTIKA Holzindustrie GmbHactiveBammer + Hilger GmbHactiveBaumann GmbHactiveBayerische Liegenschaften Prüfinstitut GmbHdissolvedBBA Berlin-Brandenburgische Asphaltmischwerke GmbHdissolvedBeekmann Beteiligungs-GmbHdissolvedBeekmann Umwelttechnik Boden-. Wasser-, Bauwerksanierung GmbHdissolvedBeuttenmüller GmbHactive

+147 more

Connections

9 links
Shared operator — likely the same administrator
Grundbesitz Kanalstraße GmbHShared officer / director · 10 share thisBebra Biogas GmbHShared officer / director · 10 share thisTraReCo GmbHShared officer / director · 10 share thisEnvio Biogas GmbHShared officer / director · 10 share thisGrundbesitz Kanalstraße Holding GmbHShared officer / director · 10 share thisCD Vermögensverwaltungs GmbHShared officer / director · 10 share thisAleia Technologies GmbHShared officer / director · 10 share thisAleia Holding AGShared officer / director · 10 share thisPatrizia TDA Beteiligungs GmbHShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
Dirk Doctor NeupertAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100