DOSSIERS / XERVON UTILITIES GMBH
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Company dossier

Xervon Utilities GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77301 · R3306_HRB77301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Xervon Utilities GmbH
de
R3306_HRB77301
de
active
de
Emdener Straße 278, 50735 Köln.
de

Companies at this address

14 total
BUCHEN-ICS GmbHactiveBuchen KraftwerkService GmbHdissolvedBuchen Tank- and TurnaroundService GmbHactiveBuchen UmweltService GmbHactiveREMONDIS Maintenance & Services GmbHdissolvedREMONDIS Maintenance & Services GmbH & Co. KGactiveREMONDIS Maintenance & Services Verwaltungs GmbHactiveXERVON Bauwerkserhaltung GmbHdissolvedXERVON Bauwerkserhaltung GmbHactiveXERVON Beteiligungs GmbHdissolvedXERVON Beteiligungs GmbHactiveXervon GmbHdissolvedXervon Utilities GmbHdissolved

Connections

28 links
Shared operator — likely the same administrator
KAEFER Isoliertechnik GmbH & Co. KommanditgesellschaftShared officer / director · 5 share thisTRANS WILK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisINŻYNIERIA SANITARNA INTER PRZEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEQOS Energie Deutschland GmbHShared officer / director · 6 share thisGTS Gesellschaft Technischer Service mbHShared officer / director · 6 share thisVoith Dienstleistungen Heidenheim GmbHShared officer / director · 6 share thisXERVON Bauwerkserhaltung GmbHShared officer / director · 6 share thisBilfinger Rohrbau Grenzach GmbHShared officer / director · 6 share thisAlthammer GmbHShared officer / director · 6 share thisDSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbHShared officer / director · 7 share thisBuchen IndustrieService GmbHShared officer / director · 10 share thisXERVON Beteiligungs GmbHShared officer / director · 10 share thisEICHNER IndustrieService GmbHShared officer / director · 10 share thisProvero GmbHShared officer / director · 10 share thisXERVON Beteiligungs GmbHShared 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 28 — full graph via /v1/entities/DE-R3306_HRB77301/network.

People with significant control

8 people
NameRoleFromSource
Carsten Langeofficer—Germany registry
Dietmar Schürkenofficer—Germany registry
Hans-Dieter Behrensofficer—Germany registry
Olaf Karrassofficer—Germany registry
Peter Herringofficer—Germany registry
Thomas Ellendofficer—Germany registry
Thomas-Peter Wilkofficer—Germany registry
Volker Osdobaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Xervon Utilities 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