DOSSIERS / ENVELIO GMBH
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Company dossier

envelio GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93302 · R3306_HRB93302 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
envelio GmbH
de
R3306_HRB93302
de
active
de
Eupener Straße 165, 50933 Köln.
de

Companies at this address

34 total
3Dlighted GmbHdissolvedAntid0te UG (haftungsbeschränkt)activeAREVA H2Gen GmbHactiveBasius UG (haftungsbeschränkt)dissolvedBlinccode UG (haftungsbeschränkt)activeBliyo UG (haftungsbeschränkt)activeBMB BringMeBack UG (haftungsbeschränkt)activebrainest new media GmbHactiveBusiness4HR GmbH & Co. KGactiveBusiness4HR Verwaltungs GmbHactivedomstadt.tv GmbHactiveDTB Diamond Top Brands GmbHactiveenvelio GmbHdissolvedEVRGREEN Vertriebs GmbHactivefuentum UG (haftungsbeschränkt)dissolvedINNOVATE Internet UG (haftungsbeschränkt)activeInsius UG (haftungsbeschränkt)activeInterKult Trading UG (haftungsbeschränkt)dissolvedJobworld Köln e.K.dissolvedJobworld UG (haftungsbeschränkt)dissolved

+14 more

Connections

1 link
Shared operator — likely the same administrator
envelio GmbHShared officer / director · 2 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
Simon Hendrik Doctor Koopmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100