DOSSIERS / EXCLUSE GMBH
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Company dossier

Excluse GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14099 · R2108_HRB14099 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Excluse GmbH
de
R2108_HRB14099
de
active
de
Koblenzer Straße 128, 32584 Löhne.
de

Connections

9 links
Shared operator — likely the same administrator
Invita Beratungs-GmbHShared officer / director · 3 share thisF & F GmbHShared officer / director · 3 share thisANALEMA s. r. o.Shared officer / director · 8 share thisCONTRARIAN MANAGEMENTShared officer / director · 8 share thisSR3 PARTICIPACOES S.A.Shared officer / director · 8 share thisS FRANCK GESTAO EMPRESARIAL LTDAShared officer / director · 8 share thisStuck und Putz Samuel UG (haftungsbeschränkt)Shared officer / director · 8 share thisSAMLITShared officer / director · 8 share thisS.FRANCK CORPORATION LTDAShared 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.

People with significant control

3 people
NameRoleFromSource
Lydia FrankAuthorized representative—Germany registry
Samuel FrankAuthorized representative—Germany registry
Samuel Frankofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Samuel Frank (officer) matches PEP Samuel Frank — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100