DOSSIERS / XEMATUA GMBH
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Company dossier

Xematua GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26915 · R2402_HRB26915 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Xematua GmbH
de
R2402_HRB26915
de
active
de
Kettelerweg 18, 44141 Dortmund.
de

Companies at this address

29 total
360report GmbHactive7spaces UG (haftungsbeschränkt)active7spaces UG (haftungsbeschränkt)dissolvedcrowdhunter UG (haftungsbeschränkt)dissolvedcrowdhunter UG (haftungsbeschränkt)activeFintechStars GmbHactiveFintechStars GmbHdissolvedGIVA GmbHdissolvedGIVA GmbHactiveHunkemöller Grundbesitz GmbH & Co. KGactiveHunkemöller Management GmbHactiveIdeenkohorte GmbHactiveIdeenkohorte GmbHdissolvedKundenapp GmbHactivemegameister Deutschland GmbHactiveMeine Firmenwebseite UG (haftungsbeschränkt)dissolvedMeine Firmenwebseite UG (haftungsbeschränkt)activemobile timelines UG (haftungsbeschränkt)activemobile timelines UG (haftungsbeschränkt)dissolvedOne Sustainability GmbHdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
Xematua GmbHShared officer / director · 2 share thisImmobilienservice Hunkemöller GmbHShared officer / director · 3 share thisTassimmo GmbHShared officer / director · 3 share this9FF innovations GmbHShared officer / director · 3 share this9FF engineering GmbHShared officer / director · 3 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

8 people
NameRoleFromSource
Anke TassiAuthorized representative—Germany registry
Heinz SchlierAuthorized representative—Germany registry
Jan FatthauerAuthorized representative—Germany registry
Manfred Prof. Doctor HunkemöllerAuthorized representative—Germany registry
Anke Tassiofficer—Germany registry
Jan Fatthauerofficer—Germany registry
Manfred Prof. Doctor Hunkemöllerofficer—Germany registry
Werner Borschofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100