Key facts
dissolvedMAXXO Baustoffhandelsgesellschaft mbH
de
R1101_HRB51819
de
dissolved
de
Luegallee 4, 40545 Düsseldorf.
de
Company dossier
MAXXO Baustoffhandelsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Riester | Authorized representative | — | Germany registry |
| Ulrich Stüer | Authorized representative | — | Germany registry |
| Wolfgang Schmalz | Authorized representative | — | Germany registry |
| Arno : Riester | officer | — | Germany registry |
| Ulrich Stüer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (B-MAXX Baustoffhandelsgesellschaft mbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100