DOSSIERS / REVISA SERVICE GMBH
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Company dossier

REVISA Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70918 · R3306_HRB70918 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
REVISA Service GmbH
de
R3306_HRB70918
de
dissolved
de
Tannenhof, 50259 Pulheim.
de

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Achim Ferdinand Johannes MayAuthorized representativeGermany registry
Ercan Ali HikmedAuthorized representativeGermany registry
Achim Ferdinand Johannes MayofficerGermany registry
Heinrich Josef SimonsofficerGermany registry
Tilo KeublerofficerGermany registry
Heinrich Josef Simonssole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVISA Service 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