DOSSIERS / ENVIROTHERM GMBH
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Company dossier

Envirotherm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24972 · R2503_HRB24972 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Envirotherm GmbH
de
R2503_HRB24972
de
active
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

10 links
Shared operator — likely the same administrator
Allied Technologies GmbHShared officer / director · 2 share thisBamag GmbHShared officer / director · 3 share thisBAMAG GmbHShared officer / director · 3 share thisBamag Environment GmbHShared officer / director · 5 share thisBamag GmbHShared officer / director · 5 share thisNahwärme Bad Oeynhausen-Löhne GmbHShared officer / director · 6 share thisEnvirotherm GmbHShared officer / director · 6 share thisEnergieservice Westfalen Weser GmbHShared officer / director · 6 share thisNahwärmeversorgung Kirchlengern GmbHShared officer / director · 6 share thisRuhrEnergie GmbH, EVR.Shared 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

7 people
NameRoleFromSource
Georgios Doctor Daradimosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Doctor Ladenthinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Brorsofficer—Germany registry
Hansjobst Hirschfelderofficer—Germany registry
Hwan Yoon Francisco Chungofficer—Germany registry
Martin Smelterofficer—Germany registry
Thilo Winkelmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Envirotherm GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100