DOSSIERS / WERTMAXX - WERTERMITTLUNGSGESELLSCHAFT MBH
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Company dossier

WERTMAXX - Wertermittlungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB6668 · M1406_HRB6668 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
WERTMAXX - Wertermittlungsgesellschaft mbH
de
M1406_HRB6668
de
active
de
Plockstraße 6-10, 35390 Gießen.
de

Companies at this address

22 total
BrauMAXX GmbHactiveCobaxx GmbHdissolvedCOBAXX GmbH & Co. KGactiveF + S Taurus Invest GmbHactiveGrundstücksentwicklungsgesellschaft Gießener Fernblick mbHactiveGrundstücksentwicklungsgesellschaft Limburg mbHactiveGrundstücksentwicklungsgesellschaft Oberursel mbHactiveGruner Invest GmbHactiveHedgeroxx GmbHdissolvedHEDGEROXX GmbH & Co. KGactiveHeissKalt GmbHactiveIMAXXAM Asset Management GmbHactiveIMAXX Gesellschaft für Immobilien-Marketing mbHactiveIMAXX Projektentwicklungsgesellschaft mbHactiveINIKOM - Integrative Infrastrukturentwicklungsgesellschaft für Kommunen mbHactiveKristall Verwaltungs GmbHactiveLOANCOS GmbHactiveMIG Mittelhessische Immobilien-Entwicklungsgesellschaft mbHactivePostroxx GmbHactiveServicing Advisors Invest GmbHactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
IMMOPLAN-CONSULTING Verwaltungs-GmbHShared officer / director · 2 share thismittelhessische wohnen GmbHShared officer / director · 5 share thisIMAXX GmbH Wetzlar Gesellschaft für Immobilien-MarketingShared officer / director · 5 share thisINIKOM - Integrative Infrastrukturentwicklungsgesellschaft für Kommunen mbHShared officer / director · 5 share thismittelhessische wohnen plus GmbHShared officer / director · 5 share thisIMAXX Gesellschaft für Immobilien-Marketing mbHShared officer / director · 5 share thisGrundstücksentwicklungsgesellschaft Oberursel mbHShared officer / director · 5 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 7 of 8 — full graph via /v1/entities/DE-M1406_HRB6668/network.

People with significant control

5 people
NameRoleFromSource
David Szegediofficer—Germany registry
⚠ Heiner Geißlerofficer—Germany registry
Marco Cardilloofficer—Germany registry
Timo Kerbachofficer—Germany registry
Tobias Reifofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Heiner Geißler (officer) matches PEP Heiner Geißler — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100