DOSSIERS / EXONA INDUSTRIESERVICE GMBH
← SearchExport PDF
Company dossier

Exona Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23345 · R2402_HRB23345 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Exona Industrieservice GmbH
de
R2402_HRB23345
de
dissolved
de
Preußische Str.
de

Connections

13 links
Shared operator — likely the same administrator
T&H GmbHShared officer / director · 2 share thisZBH GmbHShared officer / director · 2 share thisSen/Tax GmbHShared officer / director · 3 share thisSen/Tax GmbHShared officer / director · 3 share thisExona GmbHShared officer / director · 4 share thisKTM Industrieservice GmbHShared officer / director · 4 share thisAlfa Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisC + B Bau UG (haftungsbeschränkt)Shared registered address · 7 share thisDeckensysteme Pasierb UG (haftungsbeschränkt)Shared registered address · 7 share thisPflegecoaching Anette Pelzer ambulanter Dienst GmbHShared registered address · 7 share thisAMS Montage und Sanierung GmbHShared registered address · 7 share thisZH Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 7 share thisRossen Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 7 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

7 people
NameRoleFromSource
Emrullah KocAuthorized representative—Germany registry
Henrique SoarezAuthorized representative—Germany registry
Ognyan TopalovAuthorized representative—Germany registry
Velin Rosenov AntonovAuthorized representative—Germany registry
Emrullah Kocofficer—Germany registry
Henrique Soarezofficer—Germany registry
Ognyan Topalovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTM Industrieservice GmbH · dissolved · name-sim 0.69) — 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