DOSSIERS / XI (DL) HOLDINGS GMBH
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Company dossier

XI (DL) Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20535 · R1202_HRB20535 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 57Risk signals 3Sources

Key facts

dissolved
XI (DL) Holdings GmbH
de
R1202_HRB20535
de
dissolved
de
Benningsen-Platz 1, 40474 Düsseldorf.
de

Connections

57 links
Shared operator — likely the same administrator
Original Europe Tours GmbHShared officer / director · 3 share thisGLOVA Bus GmbHShared officer / director · 3 share thisJames Hardie Germany GmbHShared officer / director · 4 share thisFermacell Schraplau GmbHShared officer / director · 4 share thisFermacell GmbHShared officer / director · 4 share thisJames Hardie Germany GmbHShared registered address · 5 share thisFermacell GmbHShared registered address · 5 share thisOCTÉ GmbHShared registered address · 5 share thisJAMES HARDIE EUROPEShared registered address · 5 share thisJames Hardie Europe GmbHShared officer / director · 6 share thisXella Deutschland GmbHShared officer / director · 6 share thisJames Hardie Europe Holdings 2 GmbHShared officer / director · 6 share thisH+H Deutschland GmbHShared officer / director · 7 share thisXella Baustoffe GmbHShared officer / director · 7 share thisPeitzmann 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 57 — full graph via /v1/entities/DE-R1202_HRB20535/network.

People with significant control

24 people
NameRoleFromSource
Andrew FlynnAuthorized representative—Germany registry
Jörg Doctor BrinkmannAuthorized representative—Germany registry
Silke Mechthild BöckmannAuthorized representative—Germany registry
Christian Schäferofficer—Germany registry
Christoph Dornofficer—Germany registry
Fabian Raschkeofficer—Germany registry
Frank Fuchsofficer—Germany registry
Hans-Jürgen Doctor Wursterofficer—Germany registry
Hans-Jürgen Wiechaofficer—Germany registry
Harry Hoffmannofficer—Germany registry
Heiko Karschtiofficer—Germany registry
Heinz-Jakob Hollandofficer—Germany registry
Jan Buck-Emdenofficer—Germany registry
Joachim Doctor Fabritiusofficer—Germany registry
Jörg Doctor Brinkmannofficer—Germany registry
Klaus Jens-Michael Doctor Kimmigofficer—Germany registry
Markus Schaalofficer—Germany registry
Martin Doctor Hintzeofficer—Germany registry
Michael Doctor Baarsofficer—Germany registry
Michael Doctor Leichtofficer—Germany registry
Olivier Marie Courlet de Vregilleofficer—Germany registry
Rainer Rohdeofficer—Germany registry
Stephan Viljoen Hendriksofficer—Germany registry
Volker Blechofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XI (DL) Holdings GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100