DOSSIERS / MÄXX GMBH
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Company dossier

MäXX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13011 · R1202_HRB13011 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MäXX GmbH
de
R1202_HRB13011
de
active
de
Kirchhellener Straße 269, 46145 Oberhausen.
de

Connections

7 links
Shared operator — likely the same administrator
Nantis GmbHShared officer / director · 8 share thisFORMAT Koch + Co. GmbHShared officer / director · 8 share thisTaste & more GmbHShared officer / director · 8 share thisLA RED GmbHShared officer / director · 8 share thisBAKO Logistiksysteme GmbH & Co. KGShared officer / director · 8 share thisPearl-MKB GmbHShared officer / director · 8 share thisFELIX KOCH OFFENBACH Couleur u. Karamel GmbHShared officer / director · 8 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
Felix KochAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Felix Koch (officer) matches PEP Felix Koch — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100