DOSSIERS / EXIM EXPORT- UND IMPORTGESELLSCHAFT FÜR INDUSTRIEERZEUGNISSE MBH
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Company dossier

EXIM Export- und Importgesellschaft für Industrieerzeugnisse mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8541 · R2809_HRB8541 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EXIM Export- und Importgesellschaft für Industrieerzeugnisse mbH
de
R2809_HRB8541
de
active
de
Hölderlinstr.
de

Companies at this address

71 total

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

Al-med GmbHdissolvedAnna Maria Kaufmann Agency GmbHdissolvedArteza UG (haftungsbeschränkt)dissolvedAuteco Industrie- Vertriebsgesellschaft Aurelie Endres GmbHdissolvedBaumgartl Verwaltungs GmbH & Co. KGactiveBeratungsstelle für Anwendungstechnik GmbH -Schweißen und Schneiden-activeBernhard Breuninger GmbH & Co. KGactiveBINA Moden GmbHactiveCaremillage Cosmètique GmbHdissolvedChristian Baumgartl GmbHactiveClarvision GmbHactiveDIE FONDSIONÄRE GmbHactiveDipl. Ing. M. Schulcz GmbHdissolvedEhring Verwaltungs-GmbHactiveErber GmbH Zweigniederlassung DeutschlandactiveFamilie Reischle Vermögensverwaltungs KGactiveFK Beteiligungs GmbHactiveFK Service GmbH & Co. KGactiveFriedrichson Verwaltungs GmbHactiveFritz Barth GmbH & Co.dissolved

+51 more

Connections

5 links
Shared operator — likely the same administrator
Hesse GmbHShared officer / director · 6 share thisStern KK Holding GmbHShared officer / director · 6 share thisArkadon Energy GmbHShared officer / director · 6 share thisEXIM Export- und Importgesellschaft für Industrieerzeugnisse mbHShared officer / director · 6 share thisArkadon Energie 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

1 people
NameRoleFromSource
Hans-Ulrich Knippsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXIM Export- und Importgesellschaft für Industrieerzeugnisse mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100