DOSSIERS / MAX MANAGEMENT GMBH
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Company dossier

MAX Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75953 · R1101_HRB75953 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MAX Management GmbH
de
R1101_HRB75953
de
active
de
Breite Str.
de

Companies at this address

261 total

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

1a Autoservice Kümmel e. K., Inh. Tilo Kümmeldissolved4 U GmbHactiveAckermann Verwaltungs GmbHdissolvedA. Crespi GmbHdissolvedAEGIDIUS Rückversicherung AktiengesellschaftactiveAktiva Gastro GmbHdissolvedAlex UG (haftungsbeschränkt)activeAltenweddinger Geflügelhof KommanditgesellschaftactiveAltmärkische Kaufhaus Betriebs-GmbHactiveAmbiencebau LimiteddissolvedAMT Automobil- und Motorentechnik GmbH & Co. KGdissolvedANDERSARTIG MEER + MEHR UG (haftungsbeschränkt)activeAntalya GmbHdissolvedApel-Augenoptik GmbHactiveApoCare Pflegeheim GmbHactiveApotheke Schwarzer Bär Inhaber Andreas Wöhler e.K.activeAquasplash GmbHdissolvedArena Service GmbH Catering & MoredissolvedAURAL ATTACK PRODUCTIONS GmbHactiveAutohaus Lankers GmbHactive

+241 more

Connections

13 links
Shared operator — likely the same administrator
CEMEX Logistik GmbHShared officer / director · 3 share thisCEMEX Deutschland AGShared officer / director · 3 share thisMA micro automation GmbHShared officer / director · 5 share thisAIM-Assembly in Motion GmbHShared officer / director · 5 share thisNOC Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisOrpheus Capital II Real Estate GmbHShared officer / director · 6 share thisELWEMA Automotive GmbHShared officer / director · 6 share thisKrüger & Uhen KGShared officer / director · 6 share thisAIM-Assembly in Motion GmbHShared officer / director · 6 share thisF. Spilker GmbHShared officer / director · 6 share thisIWM-Automation Verwaltungs GmbHShared officer / director · 6 share thisLPW-Reinigungstechnik GmbHShared officer / director · 6 share thisIWM Automation Bodensee GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Alix Fouchardofficer—Germany registry
Antonio Alvarez Vegaofficer—Germany registry
Dieter Spiertzofficer—Germany registry
Fabian Spilkerofficer—Germany registry
Michaela Kaplanisofficer—Germany registry
Fabian Spilkersole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100