DOSSIERS / EXKLUSIV WOHNBAU GMBH
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Company dossier

Exklusiv Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5808 · R2307_HRB5808 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Exklusiv Wohnbau GmbH
de
R2307_HRB5808
de
active
de
Blaise-Pascal-Str.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Sergej SeiderAuthorized representativeGermany registry
Alexander OlfertofficerGermany registry
Christoph HeidornofficerGermany registry
Eduard SchmidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau OWL GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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