DOSSIERS / EXLAYER GMBH
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Company dossier

EXLAYER GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13743 · R1102_HRB13743 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
EXLAYER GmbH
de
R1102_HRB13743
de
dissolved
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
Takuto HashimotoAuthorized representativeGermany registry
Hiroshi MiyamotoofficerGermany registry
Manabu YamamotoofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100