DOSSIERS / MAXPLAN GMBH
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Company dossier

maxplan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28596 · R1202_HRB28596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
maxplan GmbH
de
R1202_HRB28596
de
active
de
Zur Eisenhütte 2, 46047 Oberhausen.
de

Connections

7 links
Shared operator — likely the same administrator
maxplan GmbHShared officer / director · 4 share thisM.WAYConsult GmbHShared officer / director · 4 share thisService Factory 24 GmbHShared officer / director · 4 share thisHCF Holding GmbHShared registered address · 5 share thisM.WAYConsult GmbHShared registered address · 5 share thisMenger & Partner GmbH SteuerberatungsgesellschaftShared registered address · 5 share thisHCF Property Fund GmbH & Co.KGShared registered address · 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

1 people
NameRoleFromSource
Giuseppe Vassallomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (maxplan 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