DOSSIERS / XELLA FINANCE GMBH
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Company dossier

Xella Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20524 · R1202_HRB20524 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Xella Finance GmbH
de
R1202_HRB20524
de
active
de
Düsseldorfer Landstr.
de

Companies at this address

38 total
ANTRACO Beteiligungsgesellschaft mit beschränkter HaftungactiveANTRACO Chemie-Handelsgesellschaft mbHactiveATES GmbHactiveAutogalerie Duisburg GmbHactiveAutohaus Duisburg-Süd Geyer GmbHdissolvedBechtle GmbH & Co. KGactiveBenedictus HiFi e.K.dissolvedBN Dachbau Services GmbHactiveBO Bechtle Verwaltungs- GmbHactiveClub Istanbul Duisburg UG (haftungsbeschränkt)activeDANES Transport + Logistic GmbHdissolvedDHK Gastronomiebetriebs GmbH & Co. KGactiveDHK Verwaltungs GmbHactiveDiemer Bedachungen GmbHactiveEurosan Generalunternehmer GmbHactiveF + G Autoteile GmbHactivefitness friends Kaiser UG (haftungsbeschränkt)dissolvedGraf GmbHactiveHaus Römer GmbHactiveHeinz Hoffmeister, Handelsvertretungen KGactive

+18 more

Connections

13 links
Shared operator — likely the same administrator
XI (RMAT) Holdings GmbHShared officer / director · 7 share thisXI (DL) Holdings GmbHShared officer / director · 7 share thisSchencking Beteiligungs- Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisXella Baustoffe GmbHShared officer / director · 7 share thisXella Deutschland GmbHShared officer / director · 7 share thisDeutsche Siporex Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisXI (BM) Holdings GmbHShared officer / director · 7 share thisXI (EC) Holdings GmbHShared officer / director · 7 share thisKalksandsteinwerk Bautzen GmbHShared officer / director · 12 share thisCWS-boco International GmbHShared officer / director · 12 share thisSimba GmbHShared officer / director · 12 share thisHTS TopCare GmbHShared officer / director · 12 share thisXI MPP Verwaltungs 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

7 people
NameRoleFromSource
Hans-Jürgen Doctor Wursterofficer—Germany registry
Hans-Jürgen Wiechaofficer—Germany registry
Harry Hoffmannofficer—Germany registry
Heiko Karschtiofficer—Germany registry
Heinz-Otto Hukeofficer—Germany registry
Klaus Jens-Michael Doctor Kimmigofficer—Germany registry
Volker Blechofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100