DOSSIERS / EXPAND INTERNATIONAL DEUTSCHLAND GMBH
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Company dossier

Expand International Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17958 · R1102_HRB17958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Expand International Deutschland GmbH
de
R1102_HRB17958
de
active
de
Forumstraße 24, 41468 Neuss.
de

Connections

13 links
Shared operator — likely the same administrator
Expand International Deutschland GmbHShared officer / director · 2 share thisEurotec Dental GmbHShared registered address · 3 share thisDW Document World GmbH & Co. KGShared registered address · 3 share thisexpert Warenvertrieb GmbHShared officer / director · 12 share thisBilfinger Hochbau GmbHShared officer / director · 12 share thispro management verlag GmbHShared officer / director · 12 share thisGMV Medien Verbund & Verlag GmbHShared officer / director · 12 share thisMöller & Peper GmbHShared officer / director · 12 share thisBilfinger SEShared officer / director · 12 share thisSR Bau UG (haftungsbeschränkt)Shared officer / director · 12 share thisThermet UG (haftungsbeschränkt)Shared officer / director · 12 share thisSteigerwald Bioenergie GmbHShared officer / director · 12 share thisRiskManagementFrameworks GmbHShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
Per-Anders EkströmAuthorized representative—Germany registry
Harald Möllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100