DOSSIERS / EXEL (HÜNXE) GMBH
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Company dossier

Exel (Hünxe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11472 · R1202_HRB11472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Exel (Hünxe) GmbH
de
R1202_HRB11472
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
DHL BwLog GmbHShared officer / director · 3 share thisDHL Solutions GmbHShared officer / director · 3 share thisMitsubishi HiTec Paper Europe GmbHShared officer / director · 5 share thisExel Holdings GmbHShared officer / director · 5 share thisMitsubishi HiTec Paper Flensburg GmbHShared officer / director · 5 share thisT. Nedeljkovic GmbHShared officer / director · 5 share thisDHL Automotive GmbHShared officer / director · 10 share thisGrunwald Engineering GmbHShared officer / director · 10 share thisboxXpress.de GmbHShared officer / director · 10 share thisDHL BwLog GmbHShared officer / director · 10 share thisDHL Automotive Offenau GmbHShared officer / director · 10 share thisDHL Automotive GmbHShared officer / director · 10 share thisExel Services GmbHShared officer / director · 10 share thisDanzas Grundstücksverwaltung Düsseldorf GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Jörg Unzeitigofficer—Germany registry
Jürgen Bellwinkelofficer—Germany registry
Oliver Grünwaldofficer—Germany registry
Wolfgang Bockofficer—Germany registry
Wolfgang Theisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exel GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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