DOSSIERS / MAXXOGON MOBIL ASSECURADEURGESELLSCHAFT MBH
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Company dossier

Maxxogon Mobil Assecuradeurgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65348 · R1101_HRB65348 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Maxxogon Mobil Assecuradeurgesellschaft mbH
de
R1101_HRB65348
de
active
de
Holzstr.
de

Companies at this address

87 total

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

Aktiva Industriemontagen GmbHactiveAlpha Verwaltungs UG (haftungsbeschränkt)activeAnker-Fotostudio GmbHactiveAutohaus City Burg GmbHdissolvedAuto Schwarz GmbHdissolvedBALIS GmbHactiveBASAK Feinkost und Textilien-Handels GmbHactiveBlumenhaus van OOST GmbHdissolvedBrand Plantation GmbHdissolvedCandela Project GmbHactiveCBS GmbHactiveClasing Holz- und Bautenschutz GmbHactiveConcept-MT-GmbHactiveConcept Punkt KGactiveCoronelle e.K.dissolvedCSB EDV-Beratungsgesellschaft mbHdissolvedDie HeinzelMänner UG (haftungsbeschränkt)dissolvedDS Trading Daniel Soder e.K.dissolvedEhoch2 Medienberatung GmbHactiveE.ON Energy Trading AGdissolved

+67 more

Connections

13 links
Shared operator — likely the same administrator
FAM UG (haftungsbeschränkt)Shared officer / director · 4 share thisInterway Schaden Service GmbHShared officer / director · 4 share thisTHS Services Versicherungsvermittlungs GmbHShared officer / director · 12 share thisSchneiderGolling Kunst & Werte Assekuranzmakler GmbHShared officer / director · 12 share thisSchneiderGolling & Cie. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSG Wertschutz Versicherungsmakler GmbHShared officer / director · 12 share thisVoss & Fine Art GmbH - InsuranceservicesShared officer / director · 12 share thisTHV Versicherungsmakler GmbHShared officer / director · 12 share thisSG Service GmbHShared officer / director · 12 share thisSchneiderGolling & Cie. AGShared officer / director · 12 share thisSchwabenkontor für Familienvermögen GmbHShared officer / director · 12 share thisSchneiderGolling InterTrade GmbHShared officer / director · 12 share thisPaetau Sports Versicherungsmakler GmbHShared officer / director · 12 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
Andreas Bergerofficer—Germany registry
Andreas Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Peuschofficer—Germany registry
Andreas Peuschofficer—Germany registry
Franz Mehrlofficer—Germany registry
Gereon Schneiderofficer—Germany registry
Ralf Schneiderofficer—Germany registry
Séverine Thomasofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Andreas Berger (officer) matches PEP Andreas Berger — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100