DOSSIERS / MAX BAUM STAHL SERVICE GMBH
← SearchExport PDF
Company dossier

Max Baum Stahl Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18743 · R1202_HRB18743 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Max Baum Stahl Service GmbH
de
R1202_HRB18743
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Max Baum GmbHShared officer / director · 2 share thisSchmitz Kaltband GmbHShared officer / director · 2 share thisInterfer Präzisrohr GmbHShared officer / director · 2 share thisdh-logtrans UG (haftungsbeschränkt)Shared officer / director · 3 share thisRML Rhein - Mosel - Logistik e.K.Shared officer / director · 3 share thisStahlex GmbHShared officer / director · 5 share thisInterfer H & B Stahl GmbHShared officer / director · 5 share thisKNAUF INTERFER SEShared officer / director · 5 share thisInterfer Aluminium GmbHShared officer / director · 5 share thisHFS Hagener Feinblech Service GmbHShared officer / director · 6 share thisErste Interfer Immobilienverwaltungsgesellschaft mbHShared officer / director · 6 share thisKnauf Interfer Stahl Service Center GmbHShared officer / director · 7 share thisInterfer Stahl GmbHShared officer / director · 7 share thisWalter Patz GmbHShared officer / director · 7 share thisInterfer Stahl GmbHShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB18743/network.

People with significant control

17 people
NameRoleFromSource
Aldo Hovenjürgenofficer—Germany registry
André Nordhausenofficer—Germany registry
Carsten Gastofficer—Germany registry
Cathrin Lipkeofficer—Germany registry
Dietmar Heesofficer—Germany registry
Dirk Bungeofficer—Germany registry
Fabian Messlerofficer—Germany registry
Guido Müller-Späthofficer—Germany registry
Günter Rychtarikofficer—Germany registry
Hans-Peter Karschofficer—Germany registry
Henrik Müller-Frerichofficer—Germany registry
Hubert Müllerofficer—Germany registry
Klaus-Jürgen Boshovenofficer—Germany registry
Martin Fiehlofficer—Germany registry
Martin Müller-Frerichofficer—Germany registry
Ralf Henkelmannofficer—Germany registry
Wilfried Plumofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Max Baum GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100