DOSSIERS / EXSTASE GROSSHANDEL GMBH
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Company dossier

Exstase Großhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9077 · R2404_HRB9077 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Exstase Großhandel GmbH
de
R2404_HRB9077
de
active
de
Edisonstraße 1, 59199 Bönen.
de

Companies at this address

34 total
B.H. Beteiligungsgesellschaft mbHactiveB. H. Holding GmbHactiveB. H. Immobilien GmbHactiveB.H. Lizenz GmbHactiveD & H Kälte - Klima - Elektro GmbH & Co. KGactiveD & H Verwaltungs GmbHactiveelta Lizenz GmbHactiveELTROCON GmbHactiveExstase License GmbHdissolvedFeuerschutz Stefan GmbHactiveH.H. Autogalerie GmbHactiveH.H. Beteiligungsgesellschaft mbHactiveH. H. Holding GmbHactiveH. H. Immobilien GmbHactiveH. H. Immobilienverwaltungs GmbHactiveH.H. Immo ZV GmbHactiveH. H. Lizenz GmbHactiveH.H. Objekt Kampstraße 102 Dortmund GmbHactiveH.H. Objekt Ostenhellweg 61 Dortmund SF GmbHactiveH.H. Objekt Potgasse 1/Westenhellweg 94 Dortmund GmbHactive

+14 more

Connections

8 links
Shared operator — likely the same administrator
Falcon Systems GmbHShared officer / director · 3 share thisHD ELECShared officer / director · 3 share thisB. H. Holding GmbHShared officer / director · 7 share thisCURRYCURRY Geschäftsführungs GmbHShared officer / director · 7 share thisH. H. Holding GmbHShared officer / director · 7 share thisH.H. Autogalerie GmbHShared officer / director · 7 share thisH. H. Lizenz GmbHShared officer / director · 7 share thisB.H. Lizenz GmbHShared officer / director · 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

4 people
NameRoleFromSource
Harald EversAuthorized representative—Germany registry
Harald Eversofficer—Germany registry
Harun Dündarofficer—Germany registry
Maike Hellnickofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100