DOSSIERS / XI LIABILITY GMBH
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Company dossier

Xi Liability GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19560 · R3101_HRB19560 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Xi Liability GmbH
de
R3101_HRB19560
de
active
de
Von-Coels-Straße 214, 52080 Aachen.
de

Connections

7 links
Shared operator — likely the same administrator
Xi Liability GmbHShared officer / director · 2 share thisXi Holding GmbH & Co. KGShared registered address · 7 share thisEiscafe Annabella UG (haftungsbeschränkt)Shared registered address · 7 share thisXi Holding GmbH & Co. KGShared registered address · 7 share thisXi Consulting GmbH & Co. KGShared registered address · 7 share thisXi Liability GmbHShared registered address · 7 share thisOBT off beaten trails UG (haftungsbeschränkt)Shared registered address · 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

1 people
NameRoleFromSource
Martin Fritz Klakofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100