DOSSIERS / LEXINGTON EUROPE GMBH
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Company dossier

Lexington Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68136 · R1101_HRB68136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Lexington Europe GmbH
de
R1101_HRB68136
de
active
de
Kleinhülsen 31, 40721 Hilden.
de

Connections

9 links
Shared operator — likely the same administrator
Neo-Neon-Europe GmbHShared officer / director · 5 share thisLexington GmbHShared officer / director · 5 share thisNeo-Neon-Europe GmbHShared officer / director · 5 share thisExatel Visual Systems GmbHShared officer / director · 5 share thisNetzer International Verwaltungs GmbHShared registered address · 6 share thisMEXPOL Maschinenhandel und Service GmbH & Co. KGShared registered address · 6 share thisCompass Professional GmbHShared registered address · 6 share thisAxxess Digital Solutions GmbHShared registered address · 6 share thisMEXPOL Verwaltung GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Abbas Ashkanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lexington GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100