DOSSIERS / ILONEXS WESEL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ILONEXS Wesel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24105 · R1202_HRB24105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ILONEXS Wesel UG (haftungsbeschränkt)
de
R1202_HRB24105
de
dissolved
de
Schermbecker Landstraße 34, 46485 Wesel.
de

Connections

5 links
Shared operator — likely the same administrator
EU-EXPRESS LimitedShared officer / director · 6 share thisMaxim Rutkovskij Holding GmbHShared officer / director · 6 share thisILONEXS Bonn UG (haftungsbeschränkt)Shared officer / director · 6 share thisKISS MG gmbhShared officer / director · 6 share thisILONEXS Koblenz UG (haftungsbeschränkt)Shared officer / director · 6 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

2 people
NameRoleFromSource
Maxim Rutkovskijmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maxim Rutkovskijofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILONEXS Bonn UG (haftungsbeschränkt) · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100