DOSSIERS / EXPO BETEILIGUNGS-GMBH
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Company dossier

Expo Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11450 · R1304_HRB11450 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Expo Beteiligungs-GmbH
de
R1304_HRB11450
de
dissolved
de
Weserstraße 3, 47506 Neukirchen-Vluyn.
de

People with significant control

1 people
NameRoleFromSource
Lidia ArzerAuthorized representativeGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100