Key facts
activeMaurus Beteiligungs-GmbH
de
R1101_HRB77784
de
active
de
Dorper Weg 38, 40629 Düsseldorf.
de
Company dossier
Maurus Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalBaltic Transport GmbHBATOR Management KGBATOR Management KGDorperhof GmbH & Co. KGGewerbepark Waßmannsdorf Beteiligungs-GmbHHAWENA Management GmbHHT Invest GmbH & Co. KGHTP Maximum GmbH & Co. KGHTP Maximum GmbH & Co. KGHTP Participation GmbHMaurus Alpha GmbH & Co. KGMaurus Alpha GmbH & Co. KGMaurus Beteiligungs-GmbHTaurus Equity GmbH & Co. KGTaurus Management GmbHTaurus Management GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Nathe | Authorized representative | — | Germany registry |
| Simone Stoffmehl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maurus Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100