Key facts
activeXelvin Deutschland GmbH
de
R1102_HRB18734
de
active
de
Ziegeleistraße 14 (1.
de
Company dossier
Xelvin Deutschland GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Henri Wissink | Authorized representative | — | Germany registry |
| Gerwin Sebastian Lunenborg | Authorized representative | — | Germany registry |
| Gerwin Sebastian Lunenborg | officer | — | Germany registry |
| Maximilian Heller | officer | — | Germany registry |
| Wilhelmus Petrus Kanters | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Xelvin Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100