DOSSIERS / MAKS GMBH
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Company dossier

MAKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7981 · R1304_HRB7981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAKS GmbH
de
R1304_HRB7981
de
active
de
Molkereistraße 61, 47589 Uedem.
de

Connections

10 links
Shared operator — likely the same administrator
Horlemann Solutions GmbHShared officer / director · 4 share thisGA Management GmbHShared officer / director · 10 share thisOmexom Service GmbHShared officer / director · 10 share thisCognis Trust Management GmbHShared officer / director · 10 share thisHorlemann Mobile Energy GmbHShared officer / director · 10 share thisOmexom Mobile Assets GmbHShared officer / director · 10 share thisOmexom Kraftwerk Service GmbHShared officer / director · 10 share thisAlpiq Anlagentechnik GmbHShared officer / director · 10 share thisNickel Kraftwerk Service GmbHShared officer / director · 10 share thisNickel GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Klaus Geratsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Geratsofficer—Germany registry
Norbert Pichelofficer—Germany registry
Thorsten Doctor Haeberlinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100