DOSSIERS / EXIT PE VERWALTUNGS GMBH
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Company dossier

EXIT PE Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7365 · R2204_HRB7365 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EXIT PE Verwaltungs GmbH
de
R2204_HRB7365
de
active
de
Lange Wanne 57, 45665 Recklinghausen.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Johannes Doctor BookAuthorized representativeGermany registry
Ulrich ZerrathAuthorized representativeGermany registry
Johannes Doctor BookofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Planmöbel Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100