DOSSIERS / LEXINGTON GMBH
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Company dossier

Lexington GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60719 · R1101_HRB60719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Lexington GmbH
de
R1101_HRB60719
de
dissolved
de
Kottendorfer Str.
de

Connections

11 links
Shared operator — likely the same administrator
Neo-Neon-Europe GmbHShared officer / director · 5 share thisLexington Europe GmbHShared officer / director · 5 share thisExatel Visual Systems GmbHShared officer / director · 5 share thisNeo-Neon-Europe GmbHShared officer / director · 5 share thisSchönauen Autohaus GmbHShared registered address · 8 share thisGrimm Treppentechnik GmbHShared registered address · 8 share thisCebtion UG (haftungsbeschränkt)Shared registered address · 8 share thisTM Druckguss GmbHShared registered address · 8 share thisPMP-Parts & Units UG (haftungsbeschränkt)Shared registered address · 8 share thisKai Europe GmbHShared registered address · 8 share thisTIWI Industrie und Wohnimmobilien GmbHShared registered address · 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

2 people
NameRoleFromSource
Abbas AshkanAuthorized representative—Germany registry
Abbas Ashkansole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100