DOSSIERS / MAXE IMMOBILIEN GMBH
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Company dossier

Maxe Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB4255 · D4501V_HRB4255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Maxe Immobilien GmbH
de
D4501V_HRB4255
de
active
de

Connections

15 links
Shared operator — likely the same administrator
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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 14 of 15 — full graph via /v1/entities/DE-D4501V_HRB4255/network.

People with significant control

4 people
NameRoleFromSource
Bettina geborene Ludewig Ludewig-Husheerofficer—Germany registry
Klaus Schünzelofficer—Germany registry
Harald Kaunesole representation—Germany registry
Klaus Schünzelsole representation—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 (Maxe Immobilien 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