DOSSIERS / EXON GMBH
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Company dossier

Exon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11707 · R2201_HRB11707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Exon GmbH
de
R2201_HRB11707
de
dissolved
de
Heerstraße 74, 44653 Herne.
de

Companies at this address

28 total
Aircotech Industrie Montage GmbHactiveAircotech UG (haftungsbeschränkt)activeA & J Industrie Montage UG (haftungsbeschränkt)activeAMAG Construct UG (haftungsbeschränkt)dissolvedAQUATICSART UG (haftungsbeschränkt)activeBE FENCED GmbHactiveBlitz Rohrleitungsmontagen GmbHdissolvedCNG City Grundstücksgesellschaft mbHdissolvedCPG City Projektgesellschaft mbHactiveEBT Baustoffhandel UG (haftungsbeschränkt)activeFS Baustoffhandel UG (haftungsbeschränkt)activeGronik GmbHdissolvedGronik GmbHactiveHS Bau Dienstleistung UG (haftungsbeschränkt)activeHS Beratungsgesellschaft mbH & Co. KGactiveIQ Development GmbHactiveIQ Service UG (haftungsbeschränkt)activeLP Industriemontage UG (haftungsbeschränkt)activeMundi GmbHactiveNeo Bau KGdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
AK-Die Profis GmbHShared officer / director · 6 share thisExon GmbHShared officer / director · 6 share thisLupus GmbHShared officer / director · 6 share thisDBS GmbHShared officer / director · 6 share thisExona GmbHShared officer / director · 7 share thisFreetec GmbHShared officer / director · 7 share thisSIMA GmbHShared officer / director · 7 share thisAreedo KGShared officer / director · 7 share thisFreetec GmbHShared officer / director · 7 share thisNOHRTEC GmbHShared officer / director · 7 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
Gürdal SenAuthorized representative—Germany registry
Orhan DurakAuthorized representative—Germany registry
Orhan Durakofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100