DOSSIERS / 4 X GROUP GMBH
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Company dossier

4 X group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21946 · R2402_HRB21946 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
4 X group GmbH
de
R2402_HRB21946
de
dissolved
de
Oespeler Kirchweg 10, 44379 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
4 X group GmbHShared officer / director · 2 share thisevenco Verwaltungs GmbHShared registered address · 5 share thisEMILIA GmbH & Co. KGShared registered address · 5 share thisevenco GmbH & Co. KGShared registered address · 5 share thisPEGASUS-Musikservice Schmidt e.K.Shared 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
Alexander Schmidtofficer—Germany registry
Janina Kosmeckiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4 X group GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 31?

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