DOSSIERS / EXKLUSIV WOHNBAU WEST GMBH
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Company dossier

Exklusiv Wohnbau West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8941 · R2706_HRB8941 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Exklusiv Wohnbau West GmbH
de
R2706_HRB8941
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

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

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

9 links
Shared operator — likely the same administrator
Exklusiv Wohnbau West GmbH & Co. KGShared officer / director · 6 share thisKüchen Wittmann GmbHShared officer / director · 6 share thisalpha PG Verwaltungs GmbHShared officer / director · 6 share thisGanser Vermögensverwaltungs- GmbHShared officer / director · 6 share thisExklusiv Wohnbau West Verwaltungs-GmbHShared officer / director · 6 share thisExklusiv Wohnbau Rheinland GmbHShared officer / director · 6 share thisExklusiv Wohnbau West GmbH & Co. KGShared officer / director · 6 share thisExklusiv Wohnbau Dortmund GmbHShared officer / director · 6 share thisExklusiv Wohnbau West GmbHShared officer / director · 6 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
Waldemar GanserAuthorized representative—Germany registry
Andreas Semlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Waldemar Ganserofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau West GmbH & Co. KG · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100