DOSSIERS / EXPOMAX LD DIENSTLEISTUNGS GMBH
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Company dossier

EXPOMAX LD Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55513 · R3306_HRB55513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EXPOMAX LD Dienstleistungs GmbH
de
R3306_HRB55513
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Berndt Bau- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisBerndt & Schubert Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisBe-monte Management GmbHShared officer / director · 11 share thisC.T.S. GmbHShared officer / director · 11 share thisAllianz Deutschland AGShared officer / director · 11 share thisknowledge and more KGShared officer / director · 11 share thisDomi-ziele Verwaltungs GmbHShared officer / director · 11 share thisB & S DD Grundstücks GmbHShared officer / director · 11 share thisBerndt & Brungs Software GmbHShared officer / director · 11 share thisMBN Planungs Verwaltungs GmbHShared officer / director · 11 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
Jürgen BerndtAuthorized representative—Germany registry
Luciana DamianiAuthorized representative—Germany registry
Jürgen Berndtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100