DOSSIERS / I.XPO VERWALTUNGS GMBH
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Company dossier

i.xpo Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1504 · R1101_HRB1504 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
i.xpo Verwaltungs GmbH
de
R1101_HRB1504
de
active
de
c/o Gräflich von Spee'sche Zentralverwaltung, Rather Straße 49 d, 40476 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Dirk Elbers Immobilien Management e.K.Shared officer / director · 8 share thisPharmaPlus pharmazeutische Handels-GmbH Co. KGShared officer / director · 8 share thisBaugesellschaft Rheinisch-Heim Gesellschaft mit beschränkter HaftungShared registered address · 8 share thisPro Pharma Beteiligungs-GmbHShared officer / director · 8 share thisPharma Plus Beteiligungs-GmbHShared officer / director · 8 share thisi.xpo GmbH & Co. KGShared registered address · 8 share thisPharmeco Beteiligungs-GmbHShared officer / director · 8 share thisKinder-Fonds GmbHShared registered address · 8 share thisPapiersackfabrik Tenax GmbHShared registered address · 8 share thisAlmforest GmbHShared registered address · 8 share thisForest Management B.C. GmbHShared registered address · 8 share thisIhorst Grundbesitz GmbH & Co. KGShared registered address · 8 share thisPharmeco Pharmazeutische Großhandlungsgesellschaft mbH & Co. KGShared officer / director · 8 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

8 people
NameRoleFromSource
Stefan Frank Doctor ZiesemerAuthorized representative—Germany registry
Bernhard Doctor Richterofficer—Germany registry
Dirk Elbersofficer—Germany registry
Manfred Schmidtofficer—Germany registry
Olivier Alain Henri Morlonofficer—Germany registry
Stefan Martinofficer—Germany registry
Ulf Stollenwerkofficer—Germany registry
Walter Weidenfeldofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRÄTOR Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Manfred Schmidt (officer) matches PEP Manfred Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100