DOSSIERS / MAXIM WARENHANDEL UND COMMUNICATION GMBH
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Company dossier

Maxim Warenhandel und Communication GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22291 · R1202_HRB22291 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Maxim Warenhandel und Communication GmbH
de
R1202_HRB22291
de
dissolved
de
Ulmenstraße 275, 40468 Düsseldorf.
de

Companies at this address

27 total
Adam Reuter Obst- u. Gemüsegroßhandel GmbHactiveALKA Feinkost Handelsgesellschaft mbHactiveAndree Verwaltungs GmbHactiveBrink GmbHdissolvedCNN Fruits & Vegetables GmbHdissolvedDAMEX GmbHdissolvedDari GmbHdissolvedEvin Feinkost GmbHdissolvedHermann Münchehofe GmbHactiveKonrad Koester Gesellschaft mit beschränkter HaftungactiveKSD Lebensraum A-Z GmbHactiveKSD Lebensraum I GmbHactiveLouay UG (haftungsbeschränkt)dissolvedMARMARA Import-Export GmbHactiveMaxim Warenhandel GmbHdissolvedMegas & Bartzas GmbH & Co. KGactiveMegas & Bartzas Verwaltungsgesellschaft mbHactiveMehmet Serdar Lebensmittel e.K.dissolvedPlantstar GmbHdissolvedRent a Gourmet GmbHactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
CNN Fruits & Vegetables GmbHShared officer / director · 2 share thisMaxim Warenhandel GmbHShared officer / director · 3 share thisBusse Fahrzeug GmbHShared officer / director · 5 share thisBusse Immobilien GmbHShared officer / director · 5 share thisMedien Lotterie Vertriebs GmbHShared officer / director · 5 share thisW. Busse GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Cem CanerAuthorized representative—Germany registry
Marc GlasmacherAuthorized representative—Germany registry
Cem Canerofficer—Germany registry
Erol Ayarofficer—Germany registry
Werner Busseofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maxim Warenhandel GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100