DOSSIERS / EXA-FRUCHTIMPORT VERWALTUNGS GMBH
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Company dossier

Exa-Fruchtimport Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6211 · R2404_HRB6211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Exa-Fruchtimport Verwaltungs GmbH
de
R2404_HRB6211
de
active
de
Max-von-Laue-Straße 2, 59423 Unna.
de

Connections

4 links
Shared operator — likely the same administrator
Exa-Fruchtimport Verwaltungs GmbHShared officer / director · 2 share thisRasche Elektroanlagenbau GmbHShared officer / director · 4 share thisRasche Automatisierungstechnik GmbHShared officer / director · 4 share thisRestaurationsbetriebe Stockheim Verwaltung GmbHShared officer / director · 4 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
Hans Friedrich Werner Michalkeofficer—Germany registry
Stefan Rascheofficer—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 (Exa-Fruchtimport Verwaltungs GmbH · dissolved · name-sim 1.0) — 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