DOSSIERS / MAXPHONE GMBH
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Company dossier

maxphone GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11197 · R1304_HRB11197 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
maxphone GmbH
de
R1304_HRB11197
de
active
de
Fritz-Peters-Straße 40, 47447 Moers.
de

Companies at this address

20 total
11844 Auskunftsdienste GmbHactive11855 Auskunftsdienste GmbHactive90 60 90 GmbHactiveApp2Speed UG (haftungsbeschränkt)activeDATINI GmbHdissolvedHilger Enterprises GmbHactiveHILGER GmbHactiveKlöttschen & Lohne GmbH i. L.activeMoerser Kältemanagement GmbHactivemy Solution Personalberatung GmbHdissolvedmy Solution Personalberatung GmbHactiveNUMBER MANAGEMENT GmbHactivePremium Rufnummer GmbHactivePROBUSINESS Beratungsgesellschaft mbHactivepublic label AGactiveSBD Beratungsdienst GmbHactiveTreuhandbüro Elze Gesellschaft mit beschränkter HaftungactiveUNEA GmbHdissolvedVanity Rufnummer GmbHactive

Connections

6 links
Shared operator — likely the same administrator
90 60 90 GmbHShared officer / director · 7 share thisDATINI GmbHShared officer / director · 7 share thisLONTALUS GmbHShared officer / director · 7 share thisLONTALUS GmbHShared officer / director · 7 share thismaxphone GmbHShared officer / director · 7 share thisUNEA 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.

People with significant control

1 people
NameRoleFromSource
Jörn C HilgerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (maxphone GmbH · dissolved · name-sim 1.0) — 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