DOSSIERS / EXPO-BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

EXPO-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26020 · R1101_HRB26020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EXPO-Beteiligungsgesellschaft mbH
de
R1101_HRB26020
de
dissolved
de
Graf-Recke-Straße 231, 40235 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
PIW ProInvestWeb GmbHShared officer / director · 3 share thissportiweb GmbHShared officer / director · 3 share thisPARAMON Unternehmensberatung GmbHShared officer / director · 12 share thisTR Engineering GmbHShared officer / director · 12 share thisGPI Bauleitungs GmbHShared officer / director · 12 share thisGUS-Treudienst GmbH Unternehmensberatung SanierungsberatungShared officer / director · 12 share thisTR Communications GmbHShared officer / director · 12 share thisGUD-Treudienst GmbH Gesellschaft für Unternehmensberatung und DienstleistungenShared officer / director · 12 share thisSECURITAS GmbH document solutionsShared officer / director · 12 share thisDWP Dunkerbeck, Wagner und Partner Berlin GmbH, SteuerberatungsgesellschaftShared officer / director · 12 share thisGerüstverleih Trier Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisIngenieurbüro Wagner GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Klaus Peter Wagnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Cafitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100