DOSSIERS / MAREDO VERWALTUNGS GMBH
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Company dossier

MAREDO Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59553 · R1101_HRB59553 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MAREDO Verwaltungs GmbH
de
R1101_HRB59553
de
active
de
Elisabethstr.
de

Companies at this address

249 total

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

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

Connections

13 links
Shared operator — likely the same administrator
Kentucky Fried Chicken (Germany) Restaurant Holding GmbHShared officer / director · 6 share thisYum! Restaurants Germany GmbHShared officer / director · 6 share thiseve Immobilienverwaltung GmbHShared officer / director · 8 share thisMAREDO Gaststätten Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMAREDO Beteiligungs GmbHShared officer / director · 8 share thisRevierpark Wischlingen GmbHShared officer / director · 8 share thisMAREDO Gaststätten-GmbH & Co Betriebs KGShared officer / director · 8 share thisCFM Cinema Facility Management GmbHShared officer / director · 8 share thisMAREDO Frische GmbHShared officer / director · 8 share thisMAREDO Restaurants Holding GmbHShared officer / director · 8 share thisGreater Union Theaters Dritte Verwaltungs GmbHShared officer / director · 8 share thisMAREDO Handels GmbHShared officer / director · 8 share thisMAREDO Verwaltungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Joachim Doctor GrippAuthorized representative—Germany registry
Uwe BüscherAuthorized representative—Germany registry
Klaus-Georg Farrenkopfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Doctor Grippofficer—Germany registry
Uwe Büscherofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREDO Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100