DOSSIERS / EXIM GMBH
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Company dossier

EXIM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14494 · R2507_HRB14494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EXIM GmbH
de
R2507_HRB14494
de
active
de
Pierenkämper Str.
de

Connections

16 links
Shared operator — likely the same administrator
NG GmbHShared registered address · 2 share thisBABA GmbHShared officer / director · 3 share thisBETTY-INFINITYART S.R.L.Shared officer / director · 3 share thisMinella Handels GmbHShared officer / director · 3 share thisROMCART IMPEX SRLShared officer / director · 3 share thisHeGro Global UG (haftungsbeschränkt)Shared officer / director · 4 share thisNG GmbHShared officer / director · 4 share thisVerEx GmbH Assekuranz MaklerShared officer / director · 4 share thisSchlüsseldienst - Altstadt auf der Mühlenstraße GmbHShared officer / director · 9 share thisAKDENIZ Obst, Gemüse und Lebensmittel GmbHShared officer / director · 9 share thiskunti-bunt NB Verwaltungs GmbHShared officer / director · 9 share thiskunti-bunt HGW Verwaltungs GmbHShared officer / director · 9 share thisSpatrol Herne Betriebs GmbHShared officer / director · 9 share thisRené Seiler e. K.Shared officer / director · 9 share thisSpatrol GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2507_HRB14494/network.

People with significant control

5 people
NameRoleFromSource
Beata LaszloAuthorized representative—Germany registry
Rene SeilerAuthorized representative—Germany registry
Metin : Ince-Cerarofficer—Germany registry
Rene Seilerofficer—Germany registry
Süleyman Ilhanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100