DOSSIERS / XI (BM) HOLDINGS GMBH
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Company dossier

XI (BM) Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20567 · R1202_HRB20567 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

active
XI (BM) Holdings GmbH
de
R1202_HRB20567
de
active
de
Düsseldorfer Landstraße 395, 47259 Duisburg.
de

Connections

39 links
Shared operator — likely the same administrator
Xella Baustoffe GmbHShared officer / director · 3 share thisXella International GmbHShared officer / director · 3 share thisXella Kalksandsteinwerke Norddeutschland Verwaltung GmbHShared officer / director · 6 share thiscondomi AGShared officer / director · 6 share thisOTI Greentech Germany GmbHShared officer / director · 6 share thisOil Treatment International Germany GmbHShared officer / director · 6 share thisXI (DL) Holdings GmbHShared officer / director · 7 share thisXella Finance GmbHShared officer / director · 7 share thisXI MPP Verwaltungs GmbHShared officer / director · 7 share thisATELIERS MONASTIQUES DU DESERTShared officer / director · 7 share thisXI (EC) Holdings GmbHShared officer / director · 7 share thisXI (RMAT) Holdings GmbHShared officer / director · 7 share thisSchencking Beteiligungs- Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDeutsche Siporex Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLES MOULINS DE CAILLY-SUR-EUREShared 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 39 — full graph via /v1/entities/DE-R1202_HRB20567/network.

People with significant control

20 people
NameRoleFromSource
Claudia Kellertofficer—Germany registry
Ernst-Robert Arelmannofficer—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
Jan Buck-Emdenofficer—Germany registry
Jaroslav Buresofficer—Germany registry
Joachim Doctor Fabritiusofficer—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
Oliver Esperofficer—Germany registry
Olivier Marie Courlet de Vregilleofficer—Germany registry
Stefanie Steinerofficer—Germany registry
Volker Blechofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 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 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jaroslav Bures (officer) matches PEP Jaroslav Bureš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100