DOSSIERS / XI (RMAT) HOLDINGS GMBH
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Company dossier

XI (RMAT) Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20530 · R1202_HRB20530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 62Risk signals 2Sources

Key facts

dissolved
XI (RMAT) Holdings GmbH
de
R1202_HRB20530
de
dissolved
de
Geheimrat-Ebert-Straße 12, 38640 Goslar.
de

Connections

62 links
Shared operator — likely the same administrator
Fels Vertriebs und Service GmbH & Co. KGShared registered address · 3 share thisECOLOOP GmbHShared officer / director · 3 share thisFels Holding GmbHShared registered address · 3 share thisFels International GmbHShared officer / director · 3 share thisXella Baustoffe GmbHShared officer / director · 6 share thisXella International GmbHShared officer / director · 6 share thisURSA Deutschland GmbHShared officer / director · 6 share thisURSA International GmbHShared officer / director · 6 share thisXella Kalksandsteinwerke Norddeutschland Verwaltung GmbHShared officer / director · 6 share thisURSA INSULATION SAShared officer / director · 6 share thisXI (BM) Holdings GmbHShared officer / director · 7 share thisLES MOULINS DE CAILLY-SUR-EUREShared officer / director · 7 share thisDeutsche Siporex Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSchencking Beteiligungs- Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisXI MPP Verwaltungs GmbHShared officer / director · 7 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 62 — full graph via /v1/entities/DE-R1202_HRB20530/network.

People with significant control

27 people
NameRoleFromSource
Heiko Karschtimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Papeofficer—Germany registry
Björn Baumofficer—Germany registry
Burkhard Doctor Naffinofficer—Germany registry
Christian Schäferofficer—Germany registry
Fabian Raschkeofficer—Germany registry
Frank Fuchsofficer—Germany registry
Gabriele Ottoofficer—Germany registry
Gerd Doctor Heinemannofficer—Germany registry
Hans-Jürgen Doctor Wursterofficer—Germany registry
Hans-Jürgen Wiechaofficer—Germany registry
Harry Hoffmannofficer—Germany registry
Heiko Karschtiofficer—Germany registry
Herbert Friedrich Doctor Müller-Rodenofficer—Germany registry
Jan Buck-Emdenofficer—Germany registry
Joachim Doctor Fabritiusofficer—Germany registry
Klaus Jens-Michael Doctor Kimmigofficer—Germany registry
Markus Schaalofficer—Germany registry
Martin Doctor Hintzeofficer—Germany registry
Matthias Doctor Steinofficer—Germany registry
Michael Doctor Baarsofficer—Germany registry
Michael Doctor Leichtofficer—Germany registry
Oliver Esperofficer—Germany registry
Olivier Marie Courlet de Vregilleofficer—Germany registry
Philipp Neuhausofficer—Germany registry
Thomas Doctor Stumpfofficer—Germany registry
Volker Blechofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XI (BM) Holdings GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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