DOSSIERS / ENVIROTHERM GMBH
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Company dossier

Envirotherm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18253 · R2503_HRB18253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Envirotherm GmbH
de
R2503_HRB18253
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

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

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHactive1 Mobile GmbHdissolved3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)activeaequare UG (haftungsbeschränkt)dissolvedAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactive

+114 more

Connections

9 links
Shared operator — likely the same administrator
Bamag Environment GmbHShared officer / director · 2 share thisKWH Engineering GmbHShared officer / director · 2 share thisHamon Enviroserv GmbHShared officer / director · 3 share thisDoosan Lentjes GmbHShared officer / director · 3 share thisRuhrEnergie GmbH, EVR.Shared officer / director · 6 share thisEnergieservice Westfalen Weser GmbHShared officer / director · 6 share thisEnvirotherm GmbHShared officer / director · 6 share thisNahwärmeversorgung Kirchlengern GmbHShared officer / director · 6 share thisNahwärme Bad Oeynhausen-Löhne GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Andreas Doctor Brorsofficer—Germany registry
Andreas Schlüterofficer—Germany registry
Frank Günther Albert Heineltofficer—Germany registry
Georg Doctor Daradimosofficer—Germany registry
Hansjobst Hirschfelderofficer—Germany registry
Robert A Merglerofficer—Germany registry
Theodor Risseofficer—Germany registry
Werner-Friedrich Staabofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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