DOSSIERS / EXCLUSIVE CAR GMBH
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Company dossier

EXCLUSIVE CAR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26723 · R1608_HRB26723 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXCLUSIVE CAR GmbH
de
R1608_HRB26723
de
active
de
Peterstal 15, 47051 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
amax GmbHShared officer / director · 3 share thisEXCLUSIVE CAR GmbHShared officer / director · 3 share thisA+S Koch GmbHShared registered address · 4 share thisAltstadt Immobilien e.K.Shared registered address · 4 share thisHRS Bau- und Handelsgesellschaft mbHShared registered address · 4 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
Gianpiero DeiddaAuthorized representative—Germany registry
Philip Nipperdeyofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIVE CAR 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