Key facts
activeExceed Services GmbH
de
R2201_HRB16845
de
active
de
Alfred-Herrhausen-Straße 45, 58455 Witten.
de
Company dossier
Exceed Services GmbH
RISK SCORE12LOW RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Konstantin Pipunyrov | Authorized representative | — | Germany registry |
| Evgeny Li | officer | — | Germany registry |
| Nir Haym Danai | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100