DOSSIERS / COVIS GMBH
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Company dossier

covis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17979 · R2503_HRB17979 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
covis GmbH
de
R2503_HRB17979
de
dissolved
de
Hohenzollernstr.
de

Companies at this address

286 total

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

3 B Boden-Bauten-Beteiligungs-GmbHactiveAdvantics GmbH & Co. KGdissolvedAgrolandis AktiengesellschaftactiveAmbulanter Pflegedienst Emanuel UG (haftungsbeschränkt)activeAmbulanter Pflegedienst Lotus UG (haftungsbeschränkt)activeAMMO Beteiligungs- und Vermögensverwaltung GmbH & Co. KGactiveareno consulting GmbHactiveARS Atelierbetriebsgesellschaft m.b.H.dissolvedArtemisia neu GmbHdissolvedArtemis Verwaltungs GmbHactiveAßmus Beteiligungs & Consulting GmbHdissolvedAßmus Capital I GmbHactiveAUCOM Beteiligungen GmbHactiveAUCOM Real Estate GmbHdissolvedAuctoritas Vermögensverwaltung GmbHdissolvedAUDITA Treuhand GmbH & Co. KG WirtschaftsprüfungsgesellschaftactiveAuer Grundbesitz GmbHactiveAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Holding GmbHdissolved

+266 more

Connections

5 links
Shared operator — likely the same administrator
Bad Laaspher-Energie GmbHShared officer / director · 3 share thisfavis GmbHShared officer / director · 3 share thisGerasch Media GmbHShared officer / director · 5 share thisLöw Baugesellschaft mbHShared officer / director · 5 share thisFR-PUBLISHING GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Andreas Johannofficer—Germany registry
Hans Doktoringenieur Rothofficer—Germany registry
Joachim Löwofficer—Germany registry
Jörg Piaydaofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (favis GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100