DOSSIERS / X&E HANDELSGESELLSCHAFT MBH
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Company dossier

X&E Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71064 · R3306_HRB71064 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
X&E Handelsgesellschaft mbH
de
R3306_HRB71064
de
active
de
Neusser Str.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPH´S Gastronomie KGdissolvedA & E UG (haftungsbeschränkt)dissolvedAMET Europa Vertriebsgesellschaft für medizinische Einwegartikel mbHdissolvedARENA Travel GmbHactiveAs Star Icecek Tarim Gida Makina Turirzm Nakliyat Insaat Sanayi ve Ticaret Limited Sirkete, ZweigniederlassungdissolvedbAV STIFTUNGSTRÄGER UG (haftungsbeschränkt)dissolvedBBG Fensterbau GmbH & Co. KGactiveBBG Fensterbau KGdissolvedBCS Sechste Verwaltungsgesellschaft GmbH & Co. KGdissolvedBNI GmbHdissolvedCA-PIZZA UG (haftungsbeschränkt)activeCAT-CAR Lack-Design und Autohandel Inhaber H. Löbach e.K.activeCO-MITT GmbH & Co. KGactiveCOREER GmbHactiveDens-Esthetix UG (haftungsbeschränkt)activeeBZ GmbHactiveEdekan Wohnungsbau Verwaltungs GmbHactiveeilersconsulting GmbHactiveEST Verwaltungs KGactiveFelix-Wankel-Str. UG (haftungsbeschränkt)dissolved

+57 more

Connections

5 links
Shared operator — likely the same administrator
H&E Handelsgesellschaft mbHShared officer / director · 6 share thisA&G Handelsgesellschaft mbHShared officer / director · 6 share thisX&E Handelsgesellschaft mbHShared officer / director · 6 share thisH&E Handelsgesellschaft mbHShared officer / director · 6 share thisIntergrill GmbHShared officer / director · 6 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
Uwe Heinz Schlichtingofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X&E Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100