DOSSIERS / MONOMAXX GMBH
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Company dossier

Monomaxx GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30318 · R1202_HRB30318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Monomaxx GmbH
de
R1202_HRB30318
de
active
de
Werftstraße 11-13, 47053 Duisburg.
de

Connections

4 links
Shared operator — likely the same administrator
B.L.E.I.E.R. GmbHShared registered address · 2 share thisHab & Gut Digitaler Handel UG (haftungsbeschränkt)Shared officer / director · 4 share thisHab&Gut Online Handel UG (haftungsbeschränkt)Shared officer / director · 4 share thisHab&Gut Online Handel UG (haftungsbeschränkt)Shared officer / director · 4 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
Noushad Baghaie Nikoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100