DOSSIERS / MAX BAU MANAGEMENT GMBH
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Company dossier

MAX BAU MANAGEMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66627 · R1101_HRB66627 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MAX BAU MANAGEMENT GmbH
de
R1101_HRB66627
de
active
de
Graf-Adolf-Str.
de

Companies at this address

70 total

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

Äager GmbHactiveAbone GmbHdissolvedads DigitalClick GmbHactiveAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfdissolvedAll2See TV und ITV Produktionen UG (haftungsbeschränkt)dissolvedBBT BEHAVAR & BEHNIA TRADING GmbHactiveBrenner GmbH & Co. KGactiveCaffè Cultura GmbHactiveCaritas Services gGmbHactiveCDBB Beruf & Bildung GmbHactiveDahmen Personalservice GmbHdissolvedDahmen Personalservice GmbHactiveDalka Alten- und Krankenpflegedienst e.K.dissolvedDaragis GmbHactiveDesigned in Düsseldorf UG (haftungsbeschränkt)activedeutao GmbHactiveDniprospezstahl GmbHactiveDon Future GmbHdissolvedDr. Ernenputsch + Dörken Verwaltungs-GmbHdissolvedElyon Europe GmbHactive

+50 more

People with significant control

1 people
NameRoleFromSource
Özer DölgerAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100