DOSSIERS / EXPA EXPORT-HOLZPACKMITTEL GMBH
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Company dossier

Expa Export-Holzpackmittel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14421 · R3306_HRB14421 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Expa Export-Holzpackmittel GmbH
de
R3306_HRB14421
de
dissolved
de
Sürther Hauptstraße 173, 50999 Köln.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB14421/network.

People with significant control

5 people
NameRoleFromSource
Olaf Faitmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Werner Salbermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Lothar ReckerofficerGermany registry
Werner Jakob SalberofficerGermany registry
Werner SalberofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100