Key facts
activeMax Mothes Insolvenz - Abwicklungsgesellschaft mbH
de
R1101_HRB48197
de
active
de
Suitbertusstraße 149, 40223 Düsseldorf.
de
Company dossier
Max Mothes Insolvenz - Abwicklungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Graeve | Authorized representative | — | Germany registry |
| Silke Vitenius | Authorized representative | — | Germany registry |
| Christian Graeve | officer | — | Germany registry |
| Frank Wombacher | officer | — | Germany registry |
| Johann Diedrich Haver | officer | — | Germany registry |
| Jürgen Reinhardt | officer | — | Germany registry |
| Karl Heinz Plum | officer | — | Germany registry |
| Karl-Wolfgang vom Bruch | officer | — | Germany registry |
| Ralf Lindner | officer | — | Germany registry |
| Silke Haver | officer | — | Germany registry |
| Silke Vitenius | officer | — | Germany registry |
| Thorsten Fojtzik | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100