DOSSIERS / COVIVIO HOLDING GMBH
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Company dossier

Covivio Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24289 · R2503_HRB24289 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Covivio Holding GmbH
de
R2503_HRB24289
de
active
de
Keplerstraße 110 - 112, 45147 Essen.
de

Companies at this address

39 total

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Myriam Despasmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Hans-Joachim Doctor KayofficerGermany registry
Heinz-Günther KaiserofficerGermany registry
Thierry BeaudemoulinofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FdR Holding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100