DOSSIERS / EVO KARTENAKZEPTANZ GMBH
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Company dossier

EVO Kartenakzeptanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88040 · R3306_HRB88040 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EVO Kartenakzeptanz GmbH
de
R3306_HRB88040
de
active
de
Elsa-Brändström-Straße 10-12, 50668 Köln.
de

Companies at this address

116 total

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

AC VII Beteiligungsgesellschaft mbHactiveAC VII Beteiligungsgesellschaft mbHdissolvedAC VII Privatkunden GmbH & Co. KGdissolvedAC VII Privatkunden GmbH & Co. KGactiveADD ONE GmbH & Co. KGdissolvedADD ONE GmbH & Co. KGdissolvedAdvent Chestnut V Beteiligungsverwaltungs GmbHdissolvedAdvent Chestnut VI GmbH & Co. KGactiveAdvent Chestnut VI GmbH & Co. KGdissolvedAdvent Chestnut VII GmbH & Co. KGdissolvedAdvent Chestnut VII GmbH & Co. KGactiveAmerica/Asia Private Equity Portfolio (PE-US/ASIA) GmbH & Co. KGdissolvedAsia Pacific Beteiligungsverwaltung GmbHdissolvedBHF PEP I Beteiligungsgesellschaft mbHdissolvedBHF PEP II Beteiligungsgesellschaft mbHactiveBHF PEP III Beteiligungsgesellschaft mbHdissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.1dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr. 3dissolved

+96 more

Connections

5 links
Shared operator — likely the same administrator
Concardis GmbHShared officer / director · 4 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 thisEVO Payments International GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Thorsten HinderksAuthorized representative—Germany registry
Nicole MantowManaging director—Germany registry
Nicole Mantowofficer—Germany registry
Thorsten Heinz Hinderksofficer—Germany registry
Thorsten Hinderksofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100