DOSSIERS / ESSENER VERSORGUNGS- UND VERKEHRSGESELLSCHAFT MBH (EVV)
← SearchExport PDF
Company dossier

Essener Versorgungs- und Verkehrsgesellschaft mbH (EVV)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4308 · R2503_HRB4308 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
Essener Versorgungs- und Verkehrsgesellschaft mbH (EVV)
de
R2503_HRB4308
de
active
de
Rüttenscheider Straße 27-37, 45128 Essen.
de

Connections

37 links
Shared operator — likely the same administrator
Stadtwerke Essen AktiengesellschaftShared officer / director · 2 share thisAllbau Managementgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisTBiG Thüringen GmbHShared officer / director · 2 share thisEntwässerung Essen GmbH (EEG)Shared registered address · 2 share thisFinanzholding der Sparkasse in BremenShared officer / director · 3 share thisEssener Verkehrs-Beteiligungsgesellschaft mbHShared officer / director · 3 share thisVia Verkehrsgesellschaft mbHShared officer / director · 3 share thisDie Sparkasse Bremen AGShared officer / director · 3 share thisessen.net GmbHShared officer / director · 4 share thisWRB Wertstoff und Recycling Bottrop GmbHShared officer / director · 4 share thisEntsorgungsbetriebe Essen GmbHShared officer / director · 4 share thisGVB-Gesellschaft zur Verwertung von Grün- und Bioabfällen mbHShared officer / director · 4 share thisDCSM GmbHShared officer / director · 4 share thisGelsenkirchener Gemeinnützige Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 5 share thiszebra Gesellschaft für Baumanagement mbHShared 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.

Showing 15 of 37 — full graph via /v1/entities/DE-R2503_HRB4308/network.

People with significant control

18 people
NameRoleFromSource
Bernd Leippeofficer—Germany registry
Claus-Werner Gengeofficer—Germany registry
Dietmar Bückemeyerofficer—Germany registry
Dietrich Doctor Goldmannofficer—Germany registry
Dirk Miklikowskiofficer—Germany registry
Friedhelm Kochofficer—Germany registry
Gerhard Grabenkampofficer—Germany registry
Horst Doctor Zieroldofficer—Germany registry
Klaus Dieter Kunzeofficer—Germany registry
Klaus Steinkemeierofficer—Germany registry
Knut Güntherofficer—Germany registry
Lothar Grüllofficer—Germany registry
Michael Fellerofficer—Germany registry
Peter Tinzofficer—Germany registry
Siegfried Voßofficer—Germany registry
Sven Leimannofficer—Germany registry
Ulrich Orlikofficer—Germany registry
Uwe Unterseher-Heroldofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Essener Verkehrs-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100