DOSSIERS / EXENE EUROPE GMBH
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Company dossier

Exene Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75086 · R3306_HRB75086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Exene Europe GmbH
de
R3306_HRB75086
de
active
de
Heckhofweg 146, 50739 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
SFINX FASHION SRLShared officer / director · 6 share thisMAI DEHAOShared officer / director · 6 share thisJULARA LIMITEDShared officer / director · 6 share thisSUPERMERCADO NOVA MAKIM LTDAShared officer / director · 6 share thisVALEXShared officer / director · 6 share thisWilhelm Kirchhoff Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisPOSITEC Germany GmbHShared officer / director · 10 share thisThe Lorenz Bahlsen Snack-World Sales GmbHShared officer / director · 10 share thisSera GmbHShared officer / director · 10 share thisVollmar GmbHShared officer / director · 10 share thisSalzwedeler Kerzenfabrik GmbHShared officer / director · 10 share thisSera Werke Heimtierbedarf J. Ravnak GmbHShared officer / director · 10 share thisKISAVertriebsgesellschaft mbH für Sanitär- und GartenbedarfShared officer / director · 10 share thisErich Henschke, Dochtfabrikation GmbHShared officer / director · 10 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
Marco GrohmannAuthorized representative—Germany registry
Ting LinAuthorized representative—Germany registry
Marco Grohmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100