DOSSIERS / EVO PAYMENTS INTERNATIONAL GMBH
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Company dossier

EVO Payments International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78863 · R3306_HRB78863 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
EVO Payments International GmbH
de
R3306_HRB78863
de
active
de
Elsa-Brändström-Str.
de

Companies at this address

118 total

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

Abamax Verwaltungsgesellschaft mbHactiveABS Betonbohren & Sägen GmbHactiveALBA-Consult GmbHdissolvedAmbulante Krankenpflege cum laude GmbHactiveArda-Car GmbHactiveAutohaus Melis GmbHactiveAuto Zwierz GmbHdissolvedBäckerei Schifferl Bogen GmbHactiveBarthel Mediatechnik GmbH & Co. KGactiveBell Chem GmbHdissolvedBerrang Holding Verwaltungsgesellschaft mbHactiveBerrang und Hofmann Verwaltungsgesellschaft mbHactiveBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.1dissolvedBML Solar GmbHdissolvedBOZTEP GmbHactiveBT - Immobilien GmbHactiveCafe-Bar-Restaurant IMPERIAL GmbHdissolvedCetatec UG (haftungsbeschränkt)activecomspace GmbH & Co. KGactiveC.R. Handels-Vertriebs UG (haftungsbeschränkt)active

+98 more

Connections

22 links
Shared operator — likely the same administrator
LKAB Minerals GmbHShared officer / director · 2 share thisPAYONE GmbHShared officer / director · 3 share thisAmerican Academy in Berlin GmbHShared officer / director · 3 share thisEVO Kartenakzeptanz GmbHShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisPago e Transaction Services GmbHShared officer / director · 5 share thisEVO Kartenakzeptanz GmbHShared officer / director · 5 share thisEVO Payments International GmbHShared officer / director · 5 share thisVALTEQ Gesellschaft mbHShared officer / director · 7 share thisCBRE GmbHShared officer / director · 7 share thisCBRE Capital Advisors GmbHShared officer / director · 7 share thisCBRE PREUSS VALTEQ GmbHShared officer / director · 7 share thiscardtech Card & POS Service GmbHShared officer / director · 11 share thisICP International Cash Processing GmbHShared officer / director · 11 share thisConcardis GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R3306_HRB78863/network.

People with significant control

11 people
NameRoleFromSource
Darren WilsonAuthorized representative—Germany registry
Michael Louis ReidenbachManaging director—Germany registry
Andrew J Whitemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Nicole Mantowmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thorsten Hinderksmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jens Mahlkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrew J Whiteofficer—Germany registry
Jens Mahlkeofficer—Germany registry
Kai Früchtenichtofficer—Germany registry
Mark Spangenbergofficer—Germany registry
Thomas Broschofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100