DOSSIERS / XXL CARD SERVICES GMBH
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Company dossier

XXL Card Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59560 · R3306_HRB59560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XXL Card Services GmbH
de
R3306_HRB59560
de
dissolved
de
Zur Licht 58, 47665 Sonsbeck.
de

Connections

7 links
Shared operator — likely the same administrator
XXL Services GmbHShared registered address · 2 share thisXXL Services GmbHShared officer / director · 7 share thisTeleprofit OHGShared officer / director · 7 share thisTelenetzwerk GmbHShared officer / director · 7 share thisBOWL Solar Immobilien GmbHShared officer / director · 7 share thisTel-Dialog GmbHShared officer / director · 7 share thisTeleprofit GmbHShared officer / director · 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
Wolfgang LobbeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XXL Services GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100