DOSSIERS / XI (EC) HOLDINGS GMBH
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Company dossier

XI (EC) Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25041 · R1202_HRB25041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
XI (EC) Holdings GmbH
de
R1202_HRB25041
de
active
de
Düsseldorfer Landstraße 395, 47259 Duisburg.
de

Connections

24 links
Shared operator — likely the same administrator
Mythomedia UG (haftungsbeschränkt)Shared officer / director · 3 share thisFels Netz GmbHShared officer / director · 3 share thisXella International GmbHShared officer / director · 4 share thisXella Merchandising GmbHShared officer / director · 4 share thisGreisel Klimanorm UG (haftungsbeschränkt)Shared officer / director · 4 share thisXI (DL) Holdings GmbHShared officer / director · 7 share thisXella Baustoffe GmbHShared officer / director · 7 share thisSchencking Beteiligungs- Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisXI (BM) Holdings GmbHShared officer / director · 7 share thisXI (RMAT) Holdings GmbHShared officer / director · 7 share thisXella Finance GmbHShared officer / director · 7 share thisGabriele Otto - Beteiligungs GmbHShared officer / director · 8 share thisOtto GmbHShared officer / director · 8 share thisFermacell GmbHShared officer / director · 8 share thisHans Otto Gesellschaft mit beschränkter HaftungShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R1202_HRB25041/network.

People with significant control

10 people
NameRoleFromSource
Christian Schäferofficer—Germany registry
Gabriele Ottoofficer—Germany registry
Hans-Jürgen Wiechaofficer—Germany registry
Harry Hoffmannofficer—Germany registry
Heiko Karschtiofficer—Germany registry
Jan Buck-Emdenofficer—Germany registry
Joachim Doctor Fabritiusofficer—Germany registry
Johann Doctor Stachowofficer—Germany registry
Sascha Köhlerofficer—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 (DL) Holdings GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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