DOSSIERS / XELVIN DEUTSCHLAND GMBH
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Company dossier

Xelvin Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70360 · R1101_HRB70360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Xelvin Deutschland GmbH
de
R1101_HRB70360
de
dissolved
de
Lyrenstraße 13, 44866 Bochum.
de

Companies at this address

18 total
Adimus Beratungsgesellschaft für System- und Netzwerkadministration mbHdissolvedbuegelcenter.de Vertriebsgesellschaft UG (haftungsbeschränkt)activebuegelcenter.de Vertriebsgesellschaft UG (haftungsbeschränkt)dissolvedCash Run Deutschland GmbHdissolvedClimaveneta Deutschland GmbHdissolvedClimaveneta Deutschland GmbHdissolvedconsATEX GmbHactive"Im intermedia gmbh"activeIWS Ingenieurgesellschaft Willems und Schild GmbHdissolvedMEGA Personaleinsatz GmbHactiveNevigo GmbHdissolvedPRO 4 Projektentwicklung und Immobilienmanagement GmbHactiveRevierkönig GmbHactiveTriXitt GmbHactiveTypodesign Gesellschaft für Marketing & Kommunikation mbHdissolvedXelvin Deutschland GmbHdissolvedX-PROTECT Technology GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
Xelvin Deutschland GmbHShared officer / director · 3 share thisXelvin Deutschland GmbHShared officer / director · 3 share thisPartou GmbHShared officer / director · 7 share thisYACHT TECCON Holding GmbHShared officer / director · 7 share thisYACHT TECCON GmbHShared officer / director · 7 share thisYacht GmbHShared officer / director · 7 share thisYACHT TECCON Verwaltungs GmbHShared officer / director · 7 share thisFerienpark Arber GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Wilhelmus Petrus KantersAuthorized representative—Germany registry
Sven Parsserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Xelvin Deutschland GmbH · dissolved · name-sim 1.0) — 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