DOSSIERS / EV3 GMBH
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Company dossier

ev3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9751 · R3201_HRB9751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ev3 GmbH
de
R3201_HRB9751
de
dissolved
de
Siegfriedstr.
de

Companies at this address

82 total

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

2. Lichtenberg Immobilienfonds Siegfriedstraße 200/201 Unternehmergesellschaft (haftungsbeschränkt) & Co. KGactiveAb geht's ...Umzugs-Welt GmbHactiveAdvertpeople Unternehmergesellschaft (haftungsbeschränkt)dissolvedAlbrecht Creative Concepts GmbHactiveAlternative Capital Invest Property Beteiligungs-GmbHactiveAlternative Capital Invest Vertriebs- & Service GmbHactiveALZB GmbH Autokarosserie & Lackierzentrum BerlinactiveAMNESIA EVENT MANAGEMENT UG (haftungsbeschränkt)dissolvedAsia Supermarkt Cash & Carry GmbHdissolvedAWA Marketing UG (haftungsbeschränkt)activeAxiom Gesellschaft für Diagnostica und Biochemica mbHactiveBaugeschäft Volmer GmbHdissolvedBauzentrum24.de UG (haftungsbeschränkt)activeBioWater Europe LimiteddissolvedBlue C Key GmbH & Co. KGdissolvedBoos GmbHactiveBüro Service Memduh Erdem UG (haftungsbeschränkt)activeCASTOR UG (haftungsbeschränkt)activeCossmann & Schlüter Sonnenschutzanlagen GmbHactiveDARIUS Handels- und Verwaltungs-GmbHactive

+62 more

Connections

19 links
Shared operator — likely the same administrator
Autohaus Paul Krell GmbHShared officer / director · 2 share thisEMIL GmbHShared officer / director · 3 share thisPERG CONSEILShared officer / director · 3 share thisEndoscout GmbHShared officer / director · 3 share thisMANBRAINShared officer / director · 3 share thisCovidien Deutschland GmbHShared officer / director · 6 share thisGuerbet Holding Germany GmbHShared officer / director · 6 share thisUSSC Medical GmbHShared officer / director · 6 share thisUSSC (Deutschland) GmbHShared officer / director · 6 share thisGuerbet GmbHShared officer / director · 6 share thisDebeka Rechtsschutz-Schadenabwicklung GmbH.Shared officer / director · 10 share thisDirect Flow Medical GmbHShared officer / director · 10 share thisKLAREN Industry GmbHShared officer / director · 10 share thisTerumo Deutschland GmbHShared officer / director · 10 share thisVia Labora UG (haftungsbeschränkt)Shared officer / director · 10 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 19 — full graph via /v1/entities/DE-R3201_HRB9751/network.

People with significant control

10 people
NameRoleFromSource
Andreas Schnelleofficer—Germany registry
Cheryl Wheaton Newellofficer—Germany registry
Heinz Kölbleofficer—Germany registry
Jérôme Erathofficer—Germany registry
Michael Bushlackofficer—Germany registry
Nicolas Käller-Coxofficer—Germany registry
Pascal Emmanuel Roland Girinofficer—Germany registry
Patrick D Spanglerofficer—Germany registry
Paul Krellofficer—Germany registry
Heinz Kölblesole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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