DOSSIERS / EXTRAHOLDING GMBH
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Company dossier

ExtraHolding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15780 · R1102_HRB15780 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ExtraHolding GmbH
de
R1102_HRB15780
de
dissolved
de
Mittelstr.
de

Companies at this address

317 total

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

116. MVB Beteiligungsgesellschaft mbHdissolved117. MVB Beteiligungsgesellschaft mbHdissolved118. MVB Beteiligungsgesellschaft mbHdissolved120. MVB Beteiligungsgesellschaft mbHdissolved360 Project Management Agency GmbHactiveACT Auto-Center-Thiele GmbHactiveAesculap-Apotheke, Inh.: Veronika Sage e.K.activeAgarion UG (haftungsbeschränkt)activeAGERIO GmbHactiveAHS Auto & Technik GmbHactiveAlles sauber GmbHdissolvedAll Inn Gastro GmbHactiveALPHAPRO SMARTDIAL Ltd. & Co. KGdissolvedAlpine Finanz Bau Waßmannsdorf Zwei GmbHactiveAmbulante Pflege Heise & Winter GmbHactiveAmenso AGdissolvedApotheke Goldener Storch, Inhaber: Christian Vasters e. K.dissolvedArguz GmbHdissolvedArox GmbH & Co. KGactiveA·RTE Gesellschaft für Marketing-Kommunikation mbHactive

+297 more

Connections

18 links
Shared operator — likely the same administrator
ExtraEnergie GmbHShared officer / director · 2 share thisC.D. Wälzholz GmbH & Co. KGShared officer / director · 10 share thisAGOR Unternehmensverwaltungs-GmbHShared officer / director · 10 share thisasbedi GmbHShared officer / director · 10 share thisKI capital GmbHShared officer / director · 10 share thisGLVP-Verwaltungs GmbHShared officer / director · 10 share thisG.L. KAROSSERIEBAU GmbHShared officer / director · 10 share thisAGOR AGShared officer / director · 10 share thisC.D. Wälzholz GmbHShared officer / director · 10 share thisGlotec Germany GmbHShared officer / director · 11 share thisExtra Services GmbHShared officer / director · 11 share thisGlotec Ventures GmbHShared officer / director · 11 share thisExtraCall GmbHShared officer / director · 11 share thiscnossos OHGShared officer / director · 11 share thisExtraEnergie GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1102_HRB15780/network.

People with significant control

7 people
NameRoleFromSource
Barnim Doctor JeschkeAuthorized representative—Germany registry
Mordechay Maurice Ben-MosheAuthorized representative—Germany registry
Samuel Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Barnim Doctor Jeschkeofficer—Germany registry
Christian Gottliebofficer—Germany registry
Mordechay M Ben-Mosheofficer—Germany registry
Samuel Schmidtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Mordechay Maurice Ben-Moshe (officer) matches Mordechay Maurice BEN-MOSHE — Disqualified director (UK Companies House) (Israel).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100