Key facts
dissolvedMAX BAU PROJEKT GmbH
de
R1202_HRB27416
de
dissolved
de
Niederrheinstr.
de
Company dossier
MAX BAU PROJEKT GmbH
RISK SCORE13LOW RISK
Companies at this address
20 total36media GmbHactiv & mobil GmbHAdam Creutz GmbHAmand Odenwald Bedachungen, Inhaber Sebastian Gausmann e.K.B & F Cable Solutions GmbHETG Gerüstbau GmbHFROST Fashion Neuss GmbHItems Warenhandelsges. mbHItems Warenhandelsges. mbHjbriels GmbHKanka Taxi GmbHKroymans Autohaus Düsseldorf Nord GmbHMAX BAU PROJEKT GmbHNew Future Link GmbHOtto Schiffer Gesellschaft mit beschränkter HaftungPhysiotherapie Balters GmbHTischlerei Klaus Krey GmbHWSH Deutsche Vermögenstreuhand GmbHWSH Private Finance GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Gülay Selki | Authorized representative | — | Germany registry |
| Hilmi Selki | Authorized representative | — | Germany registry |
| Özer Dölger | Authorized representative | — | Germany registry |
| Hilmi Selki | officer | — | Germany registry |
| Özer Dölger | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100