DOSSIERS / MAXIT DEUTSCHLAND GMBH
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Company dossier

maxit Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB290231 · B1204_HRB290231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
maxit Deutschland GmbH
de
B1204_HRB290231
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
REISSER AGShared officer / director · 2 share thisLackiererei für die gesamte Metallindustrie L. Schulte & Co. GmbHShared officer / director · 2 share thisTÜV SÜD Industrie Service GmbHShared officer / director · 2 share thisSaint-Gobain Weber GmbHShared officer / director · 4 share thismaxit Deutschland GmbHShared officer / director · 4 share thisBVS Markus Lippert e.K.Shared officer / director · 6 share thisDevelopment-Service LtdShared officer / director · 6 share thisBVS Lippert GmbHShared officer / director · 6 share thisSME CONSULTING AND MANAGEMENT LTDShared officer / director · 6 share thisPULSECORE LTDShared officer / director · 6 share thisSBW Schall-Brand- & Wärmeschutz Vertriebs GmbHShared officer / director · 7 share thisDHT Dämmstoff Handel + Technik GmbHShared officer / director · 7 share thisFrank & Henne, GmbH & Co. KGShared officer / director · 7 share thisDeutsche Terranova Industrie GmbHShared officer / director · 7 share thisSaint-Gobain Building Distribution Deutschland 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.

Showing 15 of 20 — full graph via /v1/entities/DE-B1204_HRB290231/network.

People with significant control

9 people
NameRoleFromSource
Arno Brozioofficer—Germany registry
Bernd von Pachelbel-Gehagofficer—Germany registry
Bruno Reischofficer—Germany registry
Dirk Hartmannofficer—Germany registry
Günter Edelmannofficer—Germany registry
Klaus Wünschofficer—Germany registry
Marcus Lippertofficer—Germany registry
Martin Smentekofficer—Germany registry
Massimo La Melaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (maxit Deutschland 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