DOSSIERS / MAXIM RUTKOVSKIJ HOLDING GMBH
← SearchExport PDF
Company dossier

Maxim Rutkovskij Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82868 · R1101_HRB82868 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Maxim Rutkovskij Holding GmbH
de
R1101_HRB82868
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

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

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedAS Automotive Beteiligungsgesellschaft mbHactiveATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp vierte Development GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveensign advisory GmbHactiveFepco International (Deutschland) GmbHactive

+41 more

Connections

5 links
Shared operator — likely the same administrator
ILONEXS Koblenz UG (haftungsbeschränkt)Shared officer / director · 6 share thisEU-EXPRESS LimitedShared officer / director · 6 share thisILONEXS Wesel UG (haftungsbeschränkt)Shared officer / director · 6 share thisILONEXS Bonn UG (haftungsbeschränkt)Shared officer / director · 6 share thisKISS MG 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

1 people
NameRoleFromSource
Maxim RutkovskijAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100