DOSSIERS / EXTRA HANDELSGESELLSCHAFT MBH
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Company dossier

extra Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88531 · R3306_HRB88531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
extra Handelsgesellschaft mbH
de
R3306_HRB88531
de
active
de
Ehrenfeldgürtel 91, 50823 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
extra Handelsgesellschaft mbHShared registered address · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕФЕ ГРУП"Shared officer / director · 7 share thisextra Handelsgesellschaft mbHShared officer / director · 7 share thisSCI CARNOTShared officer / director · 7 share thisSOLETEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisBES STARFOOD GMBHShared officer / director · 7 share thisTP GOLDShared officer / director · 7 share thisSUWISPORT s.r.o.Shared officer / director · 10 share thisRelms Media s. r. o. v likvidáciiShared officer / director · 10 share thisSpolečenství vlastníků jednotek Hodčina 703 PrahaShared officer / director · 10 share thisAri GmbHShared officer / director · 10 share thisSUWISPORT ZV s. r. o.Shared officer / director · 10 share thisRBS DEVELOP, s.r.o.Shared officer / director · 10 share thisGEMINAR Solution s.r.o.Shared officer / director · 10 share thisSUWISPORT LYŽIARSKY DOM KOŠICE s. r. o.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB88531/network.

People with significant control

2 people
NameRoleFromSource
Robert RehakAuthorized representative—Germany registry
Mehmet Efeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (extra Handelsgesellschaft mbH · 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