Key facts
dissolvedExon GmbH
de
R2402_HRB21874
de
dissolved
de
Hannöversche Straße 24, 44143 Dortmund.
de
Company dossier
Exon GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Filip Ivanov | Authorized representative | — | Germany registry |
| Gürdal Sen | Authorized representative | — | Germany registry |
| Polja Dinkova Miteva | Authorized representative | — | Germany registry |
| Gürdal Sen | officer | — | Germany registry |
| Polja Dinkova Miteva | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Exon GmbH · 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