Key facts
activeTK Maxx Holding GmbH
de
R1101_HRB54958
de
active
de
Le Ciel - Airport City, Peter-Müller Str.
de
Company dossier
TK Maxx Holding GmbH
RISK SCORE28MEDIUM RISK
Connections
7 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Michael Doctor Bauer | Authorized representative | — | Germany registry |
| Alfred Appel | officer | — | Germany registry |
| David Lawrence Averill | officer | — | Germany registry |
| Gino Barrea | officer | — | Germany registry |
| Jan Michael Doctor Bauer | officer | — | Germany registry |
| John Joseph Klinger | officer | — | Germany registry |
| Joseph Paul Wilmot | officer | — | Germany registry |
| Matthew Fantasia Hayes | officer | — | Germany registry |
| Michael Paul Tilley | officer | — | Germany registry |
| Paul Sweetenham | officer | — | Germany registry |
| Scott Lawrence Goldenberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100