DOSSIERS / EXKLUSIV WOHNBAU DORTMUND GMBH
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Company dossier

Exklusiv Wohnbau Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23994 · R2402_HRB23994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Exklusiv Wohnbau Dortmund GmbH
de
R2402_HRB23994
de
active
de
Schleefstr.
de

Companies at this address

30 total
3L Filmproduktion GmbH & Co. KGactive3L Filmverleih GmbH & Co. KGactive3L Vertriebs GmbH & Co. KGactiveA & B GmbHactiveAgentur Busche GmbHdissolvedApotheke im Real e.Kfm.activeAquamaris Geschäftsführungs- GmbHdissolvedarvato direct services Dortmund GmbHactiveBEST BUY MOVIE GmbHdissolvedBusche Verlagsgesellschaft mbHactivee-m-s filmproduction GmbHdissolvede-m-s music GmbHdissolvedE-M-S new media AGdissolvedE-M-S sales GmbH The DVD CompanydissolvedE-M-S Studios GmbHdissolvedGE Automotive Products GmbHactiveKey & Shoes minuten-Service Unternehmergesellschaft haftungsbeschränktactiveLeben & Rente GmbH & Co. Anlagefonds Nr. 1 KGdissolvedLeben & Rente Verwaltungs GmbHdissolvedOCEAN MACHINE - Präzisionsgraviermaschinen - GmbHactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
Goldstein Investment Verwaltung GmbHShared officer / director · 2 share thisExklusiv Wohnbau Rheinland GmbHShared officer / director · 6 share thisKüchen Wittmann GmbHShared officer / director · 6 share thisExklusiv Wohnbau West GmbHShared officer / director · 6 share thisExklusiv Wohnbau West Verwaltungs-GmbHShared officer / director · 6 share thisExklusiv Wohnbau West GmbHShared officer / director · 6 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
Andreas SemlerAuthorized representative—Germany registry
Dennis StillerAuthorized representative—Germany registry
Dennis Stillerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau West GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100