DOSSIERS / XSTAR GMBH
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Company dossier

Xstar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72794 · R3306_HRB72794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Xstar GmbH
de
R3306_HRB72794
de
dissolved
de
Bonner Straße 126, 50968 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
CC Ceramic Center UG (haftungsbeschränkt)Shared officer / director · 2 share thisÎntreprinderea cu Capital Străin "COVEC EASTERN EUROPE" Societate cu Răspundere LimitatăShared officer / director · 4 share thisXstar GmbHShared officer / director · 4 share thisXstar GmbHShared officer / director · 4 share thisChina direkt GmbHShared officer / director · 7 share thisChina Trade Center GmbHShared officer / director · 7 share thisGPD Transfer GmbHShared officer / director · 7 share thisImmolnvest Deutschland GmbHShared officer / director · 7 share thisN. E. H. Entwicklungs GmbHShared officer / director · 7 share thisAKKI REAL ESTATE 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

4 people
NameRoleFromSource
Ahmed AamraouiAuthorized representative—Germany registry
Xiangguo ZhangAuthorized representative—Germany registry
Haiying Wangofficer—Germany registry
Xiangguo Zhangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Xstar GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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