DOSSIERS / XERVON BETEILIGUNGS GMBH
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Company dossier

XERVON Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77278 · R3306_HRB77278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
XERVON Beteiligungs GmbH
de
R3306_HRB77278
de
active
de
Emdener Straße 278, 50735 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Buchen IndustrieService GmbHShared officer / director · 10 share thisProvero GmbHShared officer / director · 10 share thisEICHNER IndustrieService GmbHShared officer / director · 10 share thisXervon Utilities GmbHShared officer / director · 10 share thisREMONDIS Industrie Service GmbHShared officer / director · 10 share thisBuchen UmweltService GmbHShared officer / director · 10 share thisXERVON Beteiligungs GmbHShared officer / director · 10 share thisREMONDIS GmbHShared officer / director · 10 share thisREMONDIS Industrie Service GmbH.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.

People with significant control

1 people
NameRoleFromSource
Olaf Karrassofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XERVON Beteiligungs 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