Key facts
activeExcel Bonded Warehouse Logistics GmbH
de
R1101_HRB79567
de
active
de
Friedenstraße 49-51, 40219 Düsseldorf.
de
Company dossier
Excel Bonded Warehouse Logistics GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Baljinder Singh | Authorized representative | — | Germany registry |
| Jagtar Singh | Authorized representative | — | Germany registry |
| Baljinder Singh | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Adverse: disqualification
Baljinder Singh (officer) matches Baljinder SINGH — Disqualified director (UK Companies House).
Risk journey — why 16?
2 signals+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100