DOSSIERS / AXEON GMBH
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Company dossier

Axeon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68808 · R1101_HRB68808 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Axeon GmbH
de
R1101_HRB68808
de
dissolved
de
c/o Orrick Hölters & Elsing, Heinrich-Heine-Allee 12, 40213 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Axeon GmbHShared officer / director · 2 share thisJohnson Matthey Battery Materials GmbHShared officer / director · 2 share thisBlitz D11-eins-sechs-drei GmbHShared registered address · 3 share thisCyberSource GmbHShared registered address · 3 share thisLCB Beteiligungs GmbHShared officer / director · 7 share thisDSFShared officer / director · 7 share thisSARL ZERO GShared officer / director · 7 share thisRÜTGERS Organics GmbHShared officer / director · 7 share thisSCI MAYFAIRShared officer / director · 7 share thisSCI CHELSEAShared officer / director · 7 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
Paulus KnaapenAuthorized representative—Germany registry
Martin Greenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paulus Knaapenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Richard Greenofficer—Germany registry
Paulus Knaapenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100