DOSSIERS / EXONA GMBH
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Company dossier

Exona GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11839 · R2201_HRB11839 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Exona GmbH
de
R2201_HRB11839
de
dissolved
de
Heerstr.
de

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5. SFG Studierendenfördergesellschaft mbHactiveAB + F Gesellschaft für angewandte Betriebswirtschaftslehre und Führungspsychologie mbHactiveAB Innenausbau GmbHactiveAchte SFG Studierendenfördergesellschaft mbHactiveAFI UG (haftungsbeschränkt)activeAhr Winzer eG mit den Zweigkellereien: Dagernova Ahr Weinmanufaktur, Dagernova Weinmanufaktur, Vereinigte Ahrwinzergenossenschaften Dernau, Winzergenossenschaft Dernau, Ahrtalkellerei Bad NeuenahractiveAK INVESTMENT GmbHactiveAKKA EMC GmbHactiveAlfred Thürrauch GmbH & Co.activeA L O Immobilien - GmbHactiveAmorolo.de GmbHdissolvedAndreas Brinkhaus - Groth e.K.dissolvedAP Innenausbau UG (haftungsbeschränkt)activeApotheke im Alten Milchwerk Rottweil Andreas Kummert e.K.dissolvedAriadne Denkwerkstatt für optimierte Kommunikation GmbHdissolvedArtrium Vita Immobilien GmbHdissolvedBAUEN+LEBEN GmbH & Co. KGdissolvedBaum Automobile Verwaltungs GmbHactiveB.A.Z.O. GmbHactiveBIT Bonner Immobilienteam GmbH & Co. KGactive

+130 more

Connections

22 links
Shared operator — likely the same administrator
KTM Industrieservice GmbHShared officer / director · 4 share thisExona Industrieservice GmbHShared officer / director · 4 share thisAlfa Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisDBS GmbHShared officer / director · 6 share thisLupus GmbHShared officer / director · 6 share thisAK-Die Profis GmbHShared officer / director · 6 share thisExon GmbHShared officer / director · 6 share thisNOHRTEC GmbHShared officer / director · 7 share thisExon GmbHShared officer / director · 7 share thisFreetec GmbHShared officer / director · 7 share thisAreedo KGShared officer / director · 7 share thisFreetec GmbHShared officer / director · 7 share thisSIMA GmbHShared officer / director · 7 share thisMine Bau- und Gastro GmbHShared officer / director · 10 share thisSARL EREN COIFFUREShared 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 22 — full graph via /v1/entities/DE-R2201_HRB11839/network.

People with significant control

7 people
NameRoleFromSource
Atanasova AtanaskaAuthorized representative—Germany registry
Emrullah KocAuthorized representative—Germany registry
Orhan DurakAuthorized representative—Germany registry
Ahmet Cevikofficer—Germany registry
Emrullah Kocofficer—Germany registry
Gürdal Senofficer—Germany registry
Orhan Durakofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exon GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100