DOSSIERS / GXS GMBH
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Company dossier

GXS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43426 · R3306_HRB43426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
GXS GmbH
de
R3306_HRB43426
de
active
de
Leyboldstr.
de

Connections

15 links
Shared operator — likely the same administrator
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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

17 people
NameRoleFromSource
Christian WaidaAuthorized representative—Germany registry
Roger IllingAuthorized representative—Germany registry
Aldo Caianiofficer—Germany registry
Bernd Dobbeckofficer—Germany registry
Christian Waidaofficer—Germany registry
Gordon Allan Daviesofficer—Germany registry
Ingrid Beckofficer—Germany registry
Jonathan Keatingofficer—Germany registry
Petra Kreuzerofficer—Germany registry
Roger Illingofficer—Germany registry
Sylvain Nadeauofficer—Germany registry
Tanja Rollenbeckofficer—Germany registry
Aldo Caianisole representation—Germany registry
Jonathan Keatingsole representation—Germany registry
Petra Kreuzersole representation—Germany registry
Sylvain Nadeausole representation—Germany registry
Tanja Rollenbecksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GXS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100