DOSSIERS / EXKLUSIV WOHNBAU RHEIN-NECKAR GMBH
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Company dossier

Exklusiv Wohnbau Rhein-Neckar GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9425 · R2307_HRB9425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Exklusiv Wohnbau Rhein-Neckar GmbH
de
R2307_HRB9425
de
active
de
Blaise-Pascal-Straße 12 + 14, 32760 Detmold.
de

Connections

15 links
Shared operator — likely the same administrator
EcoRenova GmbHShared registered address · 3 share thisLife Style GmbHShared registered address · 3 share thisExklusiv Wohnbau Ludwigsburg GmbHShared officer / director · 6 share thisExklusiv Wohnbau Ulm GmbHShared officer / director · 6 share thisExklusiv Wohnbau Pforzheim GmbHShared officer / director · 6 share thisExklusiv Wohnbau Rhein-Neckar GmbHShared officer / director · 6 share thisEWV Bauunternehmung Beteiligungs GmbHShared officer / director · 6 share thisExklusiv Finanz GmbHShared officer / director · 10 share thisC & L Immobilien Consulting GmbHShared officer / director · 10 share thisFix & Flott GmbHShared officer / director · 10 share thisClay Vermögensverwaltung GmbHShared officer / director · 10 share thisallsatis GmbHShared officer / director · 10 share thisC & L Facility Management GmbHShared officer / director · 10 share thisZebra Holding UG (haftungsbeschränkt)Shared officer / director · 10 share thisExklusiv Partner GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Alexander Warkentinofficer—Germany registry
Ronnie Kedvesofficer—Germany registry
Sven Ludwigsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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