DOSSIERS / EXKLUSIV WOHNBAU HAMBURG GMBH
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Company dossier

Exklusiv Wohnbau Hamburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9133 · R2307_HRB9133 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Exklusiv Wohnbau Hamburg GmbH
de
R2307_HRB9133
de
active
de
Blaise-Pascal-Straße 14, 32760 Detmold.
de

Connections

6 links
Shared operator — likely the same administrator
Exklusiv Partner GmbHShared officer / director · 3 share thisExklusiv Wohnbau Hamburg GmbHShared officer / director · 3 share thisExklusiv Wohnraum GmbHShared registered address · 5 share thisSimmo GmbHShared registered address · 5 share thisExklusiv Wohnbau Bonn GmbHShared registered address · 5 share thisLife Style Bad Innovationen GmbHShared registered address · 5 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
Dimitri Grefensteinofficer—Germany registry
Paul Schmidtsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau Hamburg GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Schmidt (officer) matches PEP Paul Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Schmidt (officer) matches PEP Paul Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100