DOSSIERS / IXPAN GMBH
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Company dossier

IXPAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58754 · R1101_HRB58754 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IXPAN GmbH
de
R1101_HRB58754
de
dissolved
de
Artzbergweg 6, 40882 Ratingen.
de

Companies at this address

48 total
ABContract GmbHactiveABContract GmbHdissolvedABEnergy GmbH & Co. KGactiveBakuwey Agrar GmbHdissolvedBTD Geschäftsführungs-UG (haftungsbeschränkt)dissolvedBTD Verwaltungs-UG (haftungsbeschränkt)dissolvedCarex Verwaltungs UG (haftungsbeschränkt)dissolvedFinkensieper Solar GmbHactiveGREBO Licence GmbH & Co. KGdissolvedGREBOTEC Management UG (haftungsbeschränkt)dissolvedGRENOL Equity GmbHactiveGrenol GmbHactiveGrenol GmbHdissolvedGRENOL GmbH & Co. KGactiveGrenol Holding GmbHactiveGRENOL IP GmbHactiveHeinrich Kalze Geschäftsführungs-UG (haftungsbeschränkt)activeHeinrich Kalze Verwaltungs-UG (haftungsbeschränkt)activeHLA Verwaltungs-UG (haftungsbeschränkt)dissolvedHLE Verwaltungs-UG (haftungsbeschränkt)active

+28 more

Connections

11 links
Shared operator — likely the same administrator
ambulante PFLEGE Bremer Heimstiftung GmbHShared officer / director · 12 share thisTheo Ohliger Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisHLI Management KGShared officer / director · 12 share thisUVG Geschäftsführungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisMOSECOPROM UG (haftungsbeschränkt)Shared officer / director · 12 share thisTOB Verwaltungs-GmbHShared officer / director · 12 share thisHLP Management KGShared officer / director · 12 share thisHLG Geschäftsführungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisRLH Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisHLB Verwaltungs-GmbHShared officer / director · 12 share thisCarex Verwaltungs UG (haftungsbeschränkt)Shared 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

5 people
NameRoleFromSource
Stefan HartmannAuthorized representative—Germany registry
Thomas LochAuthorized representative—Germany registry
Stephan Lochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Hartmannofficer—Germany registry
Thomas Lochofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100