DOSSIERS / EXCELLENTIA GMBH
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Company dossier

Excellentia GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB20145 · D2102V_HRB20145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Excellentia GmbH
de
D2102V_HRB20145
de
active
de

Connections

8 links
Shared operator — likely the same administrator
City Wohnbau GmbH & Co. KGShared officer / director · 5 share thisSupercomm Data Marketing GmbHShared officer / director · 5 share thismacomyou GmbHShared officer / director · 5 share thisGolf Planet GmbHShared officer / director · 5 share thisSteiner Consulting GmbHShared officer / director · 5 share thisLechfeld Immobilien GmbHShared officer / director · 5 share thisSchober Consulting GmbHShared officer / director · 5 share thisID Holding Verwaltungs 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

4 people
NameRoleFromSource
Friedrich Kosakofficer—Germany registry
Hikmet Enver Balkanofficer—Germany registry
Michaela Bobingerofficer—Germany registry
Hikmet Enver Balkansole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100