DOSSIERS / EXIM GMBH
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Company dossier

EXIM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13269 · R2201_HRB13269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EXIM GmbH
de
R2201_HRB13269
de
dissolved
de
Wilhelmstraße 61, 44649 Herne.
de

Connections

7 links
Shared operator — likely the same administrator
Menila Import GmbHShared registered address · 4 share thisXM Mobile GmbHShared registered address · 4 share thisEXIM GmbHShared registered address · 4 share thisEXIM GmbHShared officer / director · 5 share thisFAER KARDESLER COM SRLShared officer / director · 5 share thisMARATON INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisXM Solutions GmbHShared officer / director · 5 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
Serafettin ÖzcanAuthorized representative—Germany registry
Erhan Özcanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100