DOSSIERS / EXKLUSIV WOHNBAU WEST GMBH & CO. KG
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Company dossier

Exklusiv Wohnbau West GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA4504 · R2307_HRA4504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Exklusiv Wohnbau West GmbH & Co. KG
de
R2307_HRA4504
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Exklusiv Wohnbau West GmbHShared officer / director · 6 share thisalpha PG Verwaltungs GmbHShared officer / director · 6 share thisGanser Vermögensverwaltungs- GmbHShared officer / director · 6 share thisExklusiv Wohnbau West GmbH & Co. KGShared officer / director · 6 share thisExklusiv Wohnbau West Verwaltungs-GmbHShared officer / director · 6 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
Exklusiv Wohnbau GmbH, Detmold (AG Lemgo, HRB 5808), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.officer—Germany registry
Waldemar Ganserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau West GmbH & Co. KG · 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