Key facts
dissolvedMaxim Warenhandel GmbH
de
R1101_HRB66934
de
dissolved
de
Ulmenstraße 275, 40468 Düsseldorf.
de
Company dossier
Maxim Warenhandel GmbH
RISK SCORE21LOW RISK
Companies at this address
27 totalAdam Reuter Obst- u. Gemüsegroßhandel GmbHALKA Feinkost Handelsgesellschaft mbHAndree Verwaltungs GmbHBrink GmbHCNN Fruits & Vegetables GmbHDAMEX GmbHDari GmbHEvin Feinkost GmbHHermann Münchehofe GmbHKonrad Koester Gesellschaft mit beschränkter HaftungKSD Lebensraum A-Z GmbHKSD Lebensraum I GmbHLouay UG (haftungsbeschränkt)MARMARA Import-Export GmbHMaxim Warenhandel und Communication GmbHMegas & Bartzas GmbH & Co. KGMegas & Bartzas Verwaltungsgesellschaft mbHMehmet Serdar Lebensmittel e.K.Plantstar GmbHRent a Gourmet GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Glasmacher | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maxim Warenhandel und Communication GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100