DOSSIERS / EXOZET BERLIN GMBH
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Company dossier

Exozet Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB58797 · F1103R_HRB58797 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Exozet Berlin GmbH
de
F1103R_HRB58797
de
active
de
Platz der Luftbrücke 4-6, 12101 Berlin
de

Companies at this address

17 total

Connections

15 links
Showing 13 of 15 — full graph via /v1/entities/DE-F1103R_HRB58797/network.

People with significant control

5 people
NameRoleFromSource
Frank ZahnofficerGermany registry
Peter SkulimmaofficerGermany registry
Sascha LandowskiofficerGermany registry
Thomas ReinerofficerGermany registry
Uwe HoferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exozet Effects GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100