DOSSIERS / XI (INSMAT) HOLDINGS GMBH
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Company dossier

XI (INSMAT) Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29888 · R1202_HRB29888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
XI (INSMAT) Holdings GmbH
de
R1202_HRB29888
de
active
de
Düsseldorfer Landstraße 395, 47259 Duisburg.
de

Connections

17 links
Shared operator — likely the same administrator
Xperco GmbHShared officer / director · 5 share thisXella INSMAT GmbHShared officer / director · 5 share thisGREEN BIDCO SAShared officer / director · 5 share thisAMARA NET ZERO ROMANIA S.R.L.Shared officer / director · 5 share thisURSA International GmbHShared officer / director · 5 share thisXI (RMAT) Holdings GmbHShared officer / director · 8 share thisXI (DL) Holdings GmbHShared officer / director · 8 share thisXella Baustoffe GmbHShared officer / director · 8 share thisApollon Beteiligungen GmbHShared officer / director · 8 share thisXella International GmbHShared officer / director · 8 share thisConPAIR Corporate Finance GmbHShared officer / director · 8 share thisFels Holding GmbHShared officer / director · 8 share thisTransforce Mergers & Acquisitions GmbHShared officer / director · 8 share thisXI (BM) Holdings GmbHShared officer / director · 8 share thisnoesis media uG (haftungsbeschränkt)Shared 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 17 — full graph via /v1/entities/DE-R1202_HRB29888/network.

People with significant control

7 people
NameRoleFromSource
Antje Borcherdtofficer—Germany registry
Frank Fuchsofficer—Germany registry
Jan Wünnenbergofficer—Germany registry
Joachim Doctor Fabritiusofficer—Germany registry
Joaquin Lozano Agramuntofficer—Germany registry
Marcus Doctor Plockofficer—Germany registry
Michael Doctor Baarsofficer—Germany registry

Risk signals

2 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 (RMAT) Holdings GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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