DOSSIERS / MAX BAU PROJEKT GMBH
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Company dossier

MAX BAU PROJEKT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82443 · R1101_HRB82443 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MAX BAU PROJEKT GmbH
de
R1101_HRB82443
de
active
de
Niederrheinstr.
de

Companies at this address

20 total
36media GmbHactiveactiv & mobil GmbHdissolvedAdam Creutz GmbHactiveAmand Odenwald Bedachungen, Inhaber Sebastian Gausmann e.K.activeB & F Cable Solutions GmbHdissolvedETG Gerüstbau GmbHdissolvedFROST Fashion Neuss GmbHdissolvedItems Warenhandelsges. mbHdissolvedItems Warenhandelsges. mbHdissolvedjbriels GmbHactiveKanka Taxi GmbHdissolvedKroymans Autohaus Düsseldorf Nord GmbHactiveMAX BAU PROJEKT GmbHdissolvedNew Future Link GmbHdissolvedOtto Schiffer Gesellschaft mit beschränkter HaftungactivePhysiotherapie Balters GmbHactiveTischlerei Klaus Krey GmbHactiveWSH Deutsche Vermögenstreuhand GmbHactiveWSH Private Finance GmbHactive

People with significant control

2 people
NameRoleFromSource
Rifat MujanovicAuthorized representative—Germany registry
Gülay Selkiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100