DOSSIERS / EXTRA STEEL GROUP GMBH
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Company dossier

EXtra Steel Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76817 · R1101_HRB76817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
EXtra Steel Group GmbH
de
R1101_HRB76817
de
dissolved
de
Bilker Allee 217, 40215 Düsseldorf.
de

Companies at this address

38 total
Adeece GmbHactiveAJ Handels GmbHdissolvedAl Kaoutar GmbHactiveBCC Bau Consult GmbHdissolvedBest Scents XL Ltd.activeBlumendoc UG (haftungsbeschränkt)dissolvedBlumendoc UG (haftungsbeschränkt)dissolvedBookmyCook UG (haftungsbeschränkt)dissolvedBOP Back Office Power UG (haftungsbeschränkt)dissolvedBS Exclusive GmbHdissolvedD4-Mobile GmbHdissolvedDeCoMa GmbH International Industrial Tradingdissolveddfs Facility Service UG (haftungsbeschränkt)activeecm.online GmbHactiveEdition West Mediagesellschaft mbHdissolvedESFIT GmbHdissolvedEuroCapital GmbHactiveFeinsinn OHGdissolvedGeneralbautrupp GmbHactiveHalus Grafik GmbHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Helene AlertAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXtra Steel Group GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100