DOSSIERS / XL CUT & COLOR GMBH
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Company dossier

XL Cut & Color GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22724 · R2503_HRB22724 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
XL Cut & Color GmbH
de
R2503_HRB22724
de
dissolved
de
Weidkamp 180, 45356 Essen.
de

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha Personaldienstleistung GmbHdissolvedAlpha Style UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Vertriebs UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Verwaltungs UG (haftungsbeschränkt)dissolvedAmazing Indien Reisen UG (haftungsbeschränkt)activeANNA-WELTZIN gemeinnützige GmbHdissolvedAnthrazit Design GmbHactiveApropos Personal GmbHdissolvedARAGON Bau UG (haftungsbeschränkt)activeAus- und WeiterbildungsZentrum für medizinische Berufe UG (haftungsbechränkt)activeAVS Allgemeiner-Versicherungs-Service UG (haftungsbeschränkt)dissolvedA-Z Baukonzept GmbHdissolvedB & C Consulting GmbHdissolvedB & C Consulting GmbHdissolvedBESO Hochbau GmbHactiveBG Personaldienstleistungen GmbHdissolvedBlitz Personallösung UG (haftungbeschränkt)dissolvedBREU UG (haftungsbeschränkt)activeCable Export Germany GmbHdissolvedCaGuMan UG (haftungsbeschränkt)dissolved

+291 more

Connections

12 links
Shared operator — likely the same administrator
Hairdefinition GmbHShared officer / director · 4 share thisHairdefinition GmbHShared officer / director · 4 share thisXL Cut & Color GmbHShared officer / director · 4 share thisPCF Concepts UG ( haftungsbeschränkt )Shared officer / director · 11 share thisConny Betriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlpha Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlpha Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisConny Betriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisV.12 Zukunftskonzepte GmbHShared officer / director · 11 share thisTop Haarprofi UG (haftungsbeschränkt)Shared officer / director · 11 share thisPCF Concepts UG (haftungsbeschränkt)Shared officer / director · 11 share thisHairdefinition GmbHShared officer / director · 11 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
Swen SchulteAuthorized representative—Germany registry
Marianne Domprosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marianne Domprosofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100