DOSSIERS / GRAFSCHAFTER XI GMBH
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Company dossier

Grafschafter Xi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18776 · R1202_HRB18776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Grafschafter Xi GmbH
de
R1202_HRB18776
de
active
de
Innenhafen 8 - 10, 47059 Duisburg.
de

Connections

25 links
Shared operator — likely the same administrator
Grafschafter Xi GmbHShared officer / director · 7 share thisMitteldeutsche Braunkohlengesellschaft mbHShared officer / director · 7 share thisErnst Lange Wwe KommanditgesellschaftShared officer / director · 7 share thisbyNIRO GmbHShared officer / director · 7 share thisLange Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisMalzer Der Raumausstatter Schreffl-Lange OHGShared officer / director · 7 share thisPalino GmbHShared officer / director · 9 share thisAGA ENTREPRISEShared officer / director · 9 share thisJUST CREATEShared officer / director · 9 share thisJAN ITALIAShared officer / director · 9 share thisRIACEShared officer / director · 9 share thisVOLTHIUMShared officer / director · 9 share thisBOVESIAShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGD ENERGY GROUP"Shared officer / director · 9 share thisMezzomar Unternehmensberatungs 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1202_HRB18776/network.

People with significant control

8 people
NameRoleFromSource
Calogero NicolosiAuthorized representative—Germany registry
Giovanni CreaAuthorized representative—Germany registry
Moreno OrtomaniAuthorized representative—Germany registry
Paolo TornettaAuthorized representative—Germany registry
Calogero Nicolosiofficer—Germany registry
Ingrid Langeofficer—Germany registry
Moreno Ortomaniofficer—Germany registry
Paolo Tornettaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grafschafter Xi 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