DOSSIERS / X-PLOR GMBH
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Company dossier

X-PLOR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82158 · R1101_HRB82158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
X-PLOR GmbH
de
R1101_HRB82158
de
active
de
Lindenstraße 48-52, 40233 Düsseldorf.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Trading GmbHactiveAgito Holding GmbHdissolvedAlesco Consulting UG (haftungsbeschränkt)dissolvedANAI GmbHactiveARGMAN Sanierungen UG (haftungsbeschränkt)activeA-va GmbHactiveBASTION BAU GROUP GmbHdissolvedBASTION GROUP GmbHdissolvedB & C International LimitedactiveBexbau GmbHactiveBexbau GmbHdissolvedBrombach GmbHactiveb-tix GmbHdissolvedb-tix GmbHactiveCENTROCOOP Import-Export GmbHactiveChina Tie Mao GmbHactiveCI Trading UG (haftungsbeschränkt)activeDAT-TECH GmbHactiveDECUNA Projektentwicklungsgesellschaft mbHactiveDIGESTA UG (haftungsbeschränkt)active

+42 more

People with significant control

1 people
NameRoleFromSource
Markus HeussenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100