Key facts
activeExpo Beteiligungs-GmbH
de
R1102_HRB19582
de
active
de
Mainstr.
de
Company dossier
Expo Beteiligungs-GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
100 total14. CWI Wohnen GmbH16. CWI Wohnen GmbH & Co. KG22R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)2plus Consulting GmbH & Co. KG2plus Personalservice GmbH & Co. KG8. CWI Wohnen GmbHA + B Livestock und Viehhandels GmbHADT Diamantwerkzeuge GmbHAkpal GmbHAll-Inn-Bau GmbHASB Vestische Soziale Dienste gGmbHASH-Hotelservice West GmbHAWD Holding GmbHAWD Verwaltung GmbH & Co. KGAW - Electronic GmbHBautrans Logistik GmbHBELOR-EUROFERT-GMBHBMS Software GmbHBurda Druck Nürnberg Verwaltungs GmbHCGM Energiegesellschaft mbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Zverkovica | Authorized representative | — | Germany registry |
| Artur Arzer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 100 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Expo Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100