DOSSIERS / XELIS GMBH
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Company dossier

XELIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8065 · R2108_HRB8065 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
XELIS GmbH
de
R2108_HRB8065
de
active
de

Connections

31 links
Shared operator — likely the same administrator
xperion Beteiligungs GmbHShared officer / director · 2 share thisxperion GmbH & Co. KGShared officer / director · 3 share thisSCI PFLUGShared officer / director · 6 share thisAUREL VEST GmbHShared officer / director · 6 share thisSTUDIO 14Shared officer / director · 6 share thisTIP-TOP Haus & Hof Dienste GmbHShared officer / director · 6 share thisWEGA GmbHShared officer / director · 9 share thisHeidelberger Druckmaschinen AktiengesellschaftShared officer / director · 9 share thisAVANCO GmbHShared officer / director · 9 share thisSchuler Pressen Geschäftsführungs GmbHShared officer / director · 9 share thisWEGA UG (haftungsbeschränkt)Shared officer / director · 9 share thisSchuler Pressen GmbHShared officer / director · 9 share thisX-Holding GmbHShared officer / director · 10 share thisFeldmann Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBurmeier Verwaltungs-GmbHShared officer / director · 10 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 31 — full graph via /v1/entities/DE-R2108_HRB8065/network.

People with significant control

12 people
NameRoleFromSource
Albert Jörg Christian Doctor Karigerofficer—Germany registry
Gökhan Kesiciofficer—Germany registry
Holger Garbrechtofficer—Germany registry
Johannes Feldmannofficer—Germany registry
Manfred Beckofficer—Germany registry
Manfred Georg Alexander Anton Büchnerofficer—Germany registry
Markus Erathofficer—Germany registry
Siegfried Werner Schlabschiofficer—Germany registry
Stephan Tiedeofficer—Germany registry
Thomas Diplomingenieur Waldenmaierofficer—Germany registry
Thomas Pflugofficer—Germany registry
Ulrich Diplomingenieur (FH) Spelzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Beck (officer) matches PEP Manfred Beck — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100