Key factsactiveLegal nameECUEXISS GmbHdeRegistrationR2402_HRB28479deStatusactivedeRegistered addressMallinckrodtstr.de
Companies at this address73 total⚠ Mass-registration address — typical of formation agents; review for shell risk.abbino GmbHdissolvedAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)dissolvedAlnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.activeARI Steuerberatungsgesellschaft mbHactiveASjur UG (haftungsbeschränkt)activeAU Bauleistungen UG (haftungsbeschränkt)dissolvedB 3 Wohnbau GmbHactiveBowling Inn Dortmund GmbHactiveCasino Lünen GmbHactiveCasino Lütgendortmund GmbHactiveClassiConn GmbHdissolvedCramer Gastronomie GmbH & Co. KGactiveCramer Gastronomie Verwaltungs GmbHactivecubemax GmbHactivedoks. innovation GmbHdissolvedDOSEC GmbH & Co. KGdissolvedDoSec Verwaltungs GmbHdissolvedDWLo GmbHactiveE & F Solar GmbHactiveEuphrad & Tigris Global e. K.active+53 more
People with significant control1 peopleNameRoleFromSourceMd Iqbal HossanAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 73 companiesmediumShared-director clusterA director is shared across 5 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100