Key facts
dissolvedMAXXESS GmbH
de
R1102_HRB16897
de
dissolved
de
Büdericher Straße 13, 41460 Neuss.
de
Company dossier
MAXXESS GmbH
RISK SCORE7LOW RISK
Companies at this address
14 totalAthletic Department GmbHDesignport Uluslararasi Reklam ve Fuar Hizmetleri Sanayi ve Ticaret Limited SirketiDuck & Ducker GmbHHadisa Holding GmbHMaThoTech GmbHMegatrend GmbHNiCa GmbHOxson UG (haftungsbeschränkt)Senator Trading Service GmbHSHAMMA GmbHSN-Demontage GmbHWagner Verwaltungsgesellschaft mbHWagner Water Solution GmbH & Co. KG
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dogan Cetinbakis | Authorized representative | — | Germany registry |
| Istvan Nemes | Authorized representative | — | Germany registry |
| Makbule Balaban | Authorized representative | — | Germany registry |
| Tarik El Houari | Authorized representative | — | Germany registry |
| Dogan Cetinbakis | officer | — | Germany registry |
| Makbule Balaban | officer | — | Germany registry |
| Tarik El Houari | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100