DOSSIERS / XERVON GMBH
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Company dossier

Xervon GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77277 · R3306_HRB77277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Xervon GmbH
de
R3306_HRB77277
de
active
de
Benzstraße 14, 82178 Puchheim.
de

Connections

43 links
Shared operator — likely the same administrator
XERVON Oberflächentechnik GmbHShared officer / director · 2 share thisSroProtect GmbH & Co. KGShared registered address · 2 share thisGMM GerüstMontage Merseburg GmbHShared officer / director · 3 share thisW.I.R Wirtschafts- und Industrie Reserve GmbHShared officer / director · 3 share thisIRW Industrieservice Reinigung + Wartung GmbHShared officer / director · 3 share thisWeiss GmbHShared officer / director · 4 share thisPeiniger International GmbHShared officer / director · 4 share thisIdentity Center GmbHShared officer / director · 4 share thisOFIGO Verwaltungs-GmbHShared officer / director · 4 share thisIPG GmbHShared officer / director · 4 share thisWeiss Oberflächentechnik GmbHShared officer / director · 4 share thisBodo Hoffmann GmbHShared officer / director · 4 share thisXervon GmbHShared officer / director · 4 share thisDSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbHShared officer / director · 5 share thisLoewe Verwaltungsgesellschaft 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 43 — full graph via /v1/entities/DE-R3306_HRB77277/network.

People with significant control

18 people
NameRoleFromSource
Andreas Oellerichofficer—Germany registry
Andreas Rittelofficer—Germany registry
Bernd Baurofficer—Germany registry
Bodo Hoffmannofficer—Germany registry
Carsten Kettlerofficer—Germany registry
Daniel Debbeltofficer—Germany registry
Frank August Dörnemannofficer—Germany registry
Frank Zachauofficer—Germany registry
Hans-Dieter Behrensofficer—Germany registry
Jörg Sczysloofficer—Germany registry
Klaus Godenschweigofficer—Germany registry
Klaus Thieleofficer—Germany registry
Markus Aßmannofficer—Germany registry
Michael Grothoffofficer—Germany registry
Michael Mleckoofficer—Germany registry
Peter Doctor Röhrigofficer—Germany registry
Peter Herringofficer—Germany registry
Thomas Ellendofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100