DOSSIERS / GETRÄNKELOGISTIK MAXXUM GMBH
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Company dossier

Getränkelogistik Maxxum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12036 · R1304_HRB12036 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Getränkelogistik Maxxum GmbH
de
R1304_HRB12036
de
active
de
Chemnitzer Str.
de

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B Dienstleistung Dresden GmbHactive(ad)Venture GmbHactiveAgentur marks GmbHdissolvedAS Salzgitter GmbHactiveASTRUM Trading & Consulting UG (haftungsbeschränkt)activeAuto - Service Süd GmbHdissolvedBauwerte Grundbesitzgesellschaft mbHactiveBeil Beteiligungs GmbHactiveBeil GmbH & Co. KGactiveBergmann & Böttcher GmbHdissolvedBSMB Stahl und Metallbau GmbH BurgstädtactiveB + S Vereinigte Natursteinwerke Verwaltungs- und Beteiligungsgesellschaft mbHdissolvedCANDO - IT GmbHactiveCelerita GmbH u. Co. KGdissolvedComarch AktiengesellschaftactiveCoPeB lngenieurberatungsgesellschaft mbHdissolvedDachdeckerei Peci UG (haftungsbeschränkt)dissolvedDartsch Demontagen GmbHactiveDEXAS Versicherungsmakler GmbHactiveDHL Delivery Mannheim GmbHactive

+115 more

Connections

4 links
Shared operator — likely the same administrator
trinkkontor GmbHShared officer / director · 4 share thist-log trinklogistik GmbHShared officer / director · 4 share thisGetränkelogistik Maxxum GmbHShared officer / director · 4 share thisTrinkgut Deutsche Getränke-Holding GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Peter Wagenermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Kerkenhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Neuhausofficer—Germany registry
Norbert Spenrathofficer—Germany registry
Ralph Krahlofficer—Germany registry
Stephan Stevesofficer—Germany registry
Thomas Kleinszofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkelogistik Maxxum GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100