DOSSIERS / XENGOO CONSULTING GMBH
← SearchExport PDF
Company dossier

Xengoo Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42358 · R1101_HRB42358 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Xengoo Consulting GmbH
de
R1101_HRB42358
de
active
de
Flurstraße 35, 40235 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Adler-Apotheke F.W. von der Trappen Inh. Günter KrivecShared registered address · 4 share thisEuro RSCG 4D GmbHShared officer / director · 4 share thisHAJI BABAShared officer / director · 4 share thisJuptr GmbHShared registered address · 4 share thisUnityLivestream Management GmbHShared officer / director · 4 share thisJuptr Capital GmbHShared registered address · 4 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
Adam Johannes DreessenAuthorized representative—Germany registry
Jamal Khanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100