DOSSIERS / XANTO MAIL GMBH
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Company dossier

XANTO Mail GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41320 · R1101_HRB41320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
XANTO Mail GmbH
de
R1101_HRB41320
de
active
de
Mündelheimer Weg 33, 40472 Düsseldorf.
de

Connections

35 links
Shared operator — likely the same administrator
Mail to Print Innovative Briefdistribution GmbHShared officer / director · 2 share thisWPS Westdeutscher Post Service Bergisches Land GmbHShared officer / director · 3 share thismail to print innovative Briefdistribution GmbHShared officer / director · 4 share thisTews & Kollegen Unternehmensberatung GmbHShared officer / director · 5 share thisPIN Mail Nord GmbHShared officer / director · 5 share thisPIN Mail GmbHShared officer / director · 5 share thisPIN Mail GmbHShared officer / director · 5 share thisXANTO Logistics GmbHShared officer / director · 6 share thisPIN Logistics GmbHShared officer / director · 6 share thisGMD German Mail-Discount GmbHShared officer / director · 6 share thisGMD German Mail-Discount GmbHShared officer / director · 6 share thisXANTO Logistics GmbHShared officer / director · 6 share thisCIFS GmbHShared officer / director · 7 share thisims Verwaltungs GmbHShared officer / director · 7 share thisCIFS UG (haftungsbeschränkt)Shared officer / director · 7 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R1101_HRB41320/network.

People with significant control

10 people
NameRoleFromSource
Ahmet YükselAuthorized representative—Germany registry
Ahmet Yükselofficer—Germany registry
Bernd Baginskiofficer—Germany registry
Hendrik Petersofficer—Germany registry
Horst Piepenburgofficer—Germany registry
Jan Tewsofficer—Germany registry
Markus Leineweberofficer—Germany registry
Ralf Bartschofficer—Germany registry
Ralf Gretenkordofficer—Germany registry
Rolf-Dieter van Alstofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIN Mail GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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