DOSSIERS / CARVS INTERNATIONAL GMBH
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Company dossier

CARVS International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6208 · R3103_HRB6208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARVS International GmbH
de
R3103_HRB6208
de
dissolved
de
Kometenplatz 42-44, 47179 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
Deutsche Verrechnungsstelle AGShared officer / director · 2 share thisMarkellos GmbHShared registered address · 3 share thisAurin Holding GmbHShared registered address · 3 share thisCARVS International GmbHShared officer / director · 5 share thisAURIN & PARTNER SL(R.M. PALMA DE MALLORCA)Shared officer / director · 5 share thisMarkellos GmbHShared officer / director · 5 share thisAurin Holding 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
Jürgen AurinAuthorized representative—Germany registry
Jürgen Aurinofficer—Germany registry
Patrick Lingenofficer—Germany registry
Patrick Lingensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100