Key facts
dissolvedMaximus GmbH
de
R1202_HRB17721
de
dissolved
de
Am Krebsgraben 15, 78048 Villingen-Schwenningen.
de
Company dossier
Maximus GmbH
RISK SCORE22LOW RISK
Companies at this address
15 totalAprox Sales UG (haftungsbeschränkt)Bond Events Deutschland GmbHcapparis UG (haftungsbeschränkt)DN Cryptoservices e. K. Inh. David Nehermbetec GmbHMitcom GmbHResom Technology GmbHRevox Deutschland GmbHRevox Deutschland GmbHTRI Evolution GmbHTüselmann Reinigungstechnik OHGUniversal Commerce GmbHYatego GmbHYatego Sales GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ufuk Yakut | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maximus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100