DOSSIERS / C-MAXX VERMÖGENSVERWALTUNG GMBH
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Company dossier

C-maxx Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59007 · R1101_HRB59007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C-maxx Vermögensverwaltung GmbH
de
R1101_HRB59007
de
active
de
Kurfürstenstr.
de

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Jahreszeiten Früchte GmbHdissolved4system GmbHactiveAAA Real Estate GmbHactiveabu-pinxit GmbHactiveAdmiral Group AGdissolvedAgrarverband Service & Marketing GmbHdissolvedAHA Ausführung haustechnischer Anlagen GmbHdissolvedAIDA Wirtschaftsdienste GmbHdissolvedAkyüz Automaten UG (haftungsbeschränkt)activeAlijew-Transport-Service GmbHactiveAllstar Holding Ltd.dissolvedALOHA-Systeme GmbHdissolvedAlpenchalets Resorts GmbHactiveALSIT Alarmanlagen und Sicherheitstechnik GmbHdissolvedAMBIENTE Haus & Grund GmbHdissolvedAngerona Holding GmbHdissolvedAnh Thu GmbHactiveAnton Entsorgungs GmbHactiveApfelbaum Erlebnis Gastronomie Oberhausen GmbHdissolvedApricitas Sonnenenergie GmbHactive

+247 more

Connections

8 links
Shared operator — likely the same administrator
VMG Verwaltungs- und Management GmbHShared officer / director · 9 share thisTHERMACOR UG (haftungsbeschränkt)Shared officer / director · 9 share thisPROCERAM GmbH & Co. KGShared officer / director · 9 share thisSynac UG (haftungsbeschränkt)Shared officer / director · 9 share thisVMG Verwaltungs- und Management GmbHShared officer / director · 9 share thisSynac EU UG (haftungsbeschränkt)Shared officer / director · 9 share thisPROCERAM GmbH & Co. KGShared officer / director · 9 share thisPROCERAM Verwaltungsgesellschaft mbHShared officer / director · 9 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

7 people
NameRoleFromSource
Bernd Heinz HelbigAuthorized representative—Germany registry
Herbert Heinrich Albert CürtenAuthorized representative—Germany registry
Klaus HobenAuthorized representative—Germany registry
Nicola SannerAuthorized representative—Germany registry
Bernd Heinz Helbigofficer—Germany registry
Herbert Heinrich Albert Cürtenofficer—Germany registry
Nicola Sannerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100