DOSSIERS / MAX BAUM GMBH
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Company dossier

Max Baum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51196 · R1101_HRB51196 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Max Baum GmbH
de
R1101_HRB51196
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Max Baum Stahl Service GmbHShared officer / director · 2 share thisInterfer Präzisrohr GmbHShared officer / director · 5 share thisZierenberg-Baustoffe KGShared officer / director · 5 share thisSonnenapotheke e.K.Shared officer / director · 5 share thisF.X. Nachtmann Kristallwerke GmbHShared officer / director · 5 share thisvon Aschenbach & Voss Vertriebsgesellschaff mbHShared officer / director · 6 share thisvon Aschenbach & Voss, Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisInterfer Aluminium GmbHShared officer / director · 6 share thisCarl Spaeter Kunststoffhandel GmbHShared officer / director · 6 share thisSTAHLEX Metall GmbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Bernhard Graf von Schwerinofficer—Germany registry
Hans Beyerofficer—Germany registry
Hubert Müllerofficer—Germany registry
Klaus-Jürgen Boshovenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Beyer (officer) matches PEP Hans Beyer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100