DOSSIERS / XEMATUA GMBH
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Company dossier

Xematua GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14508 · R2201_HRB14508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Xematua GmbH
de
R2201_HRB14508
de
dissolved
de
Castroper Str.
de

Companies at this address

71 total

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

87 Märkische Projektgesellschaft mbH & Co. KGactive87 Märkische Straße Verwaltungs GmbHactiveAHM Solutions GmbHactiveAK Autovermietung GmbH & Co. KGactiveAlfons Heßler Gastronomie UG (haftungsbeschränkt)dissolvedAlpeda GmbHdissolvedA & N Industie-Montagen und Service GmbHactiveBauprofi 24 GmbHdissolvedBOWA Metallbau Gesellschaft mit beschränkter HaftungdissolvedCelik GmbH & Co. KGdissolvedCelik Verwaltungsgesellschaft mbHdissolvedCiecon GmbHactiveComodita GmbHactiveDenise Kukovic UG (haftungsbeschränkt)dissolvedEB.V GmbHdissolvedElena Service UG (haftungsbeschränkt)dissolvedEMH-Corbeg GmbHactiveFinexx Makler GmbHdissolvedFlex-Tech Robotertechnik GmbHdissolvedFLEX-TECH Servicetechnik GmbHdissolved

+51 more

Connections

1 link
Shared operator — likely the same administrator
Xematua GmbHShared officer / director · 2 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
Manfred Doctor HunkemöllerAuthorized representative—Germany registry
Werner BorschAuthorized representative—Germany registry
Manfred Doctor Hunkemöllerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100