DOSSIERS / MAXGUARD GMBH
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Company dossier

Maxguard GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12371 · R1402_HRB12371 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Maxguard GmbH
de
R1402_HRB12371
de
dissolved
de
Am Wiesenbusch 2, 45966 Gladbeck.
de

Companies at this address

38 total
Advanced Planning Solutions . Dr. Sander GmbHactiveAPF AG - Assekuranz-Partner für Finanzprofis -dissolvedAPF Makler UG (haftungsbeschränkt) & Co. KGdissolvedBIOMAR Gesellschaft mit beschränkter Haftung - Labor für biologisch-chemische AnalysendissolvedBIOMAR Gesellschaft mit beschränkter Haftung - Labor für biologisch-chemische Analysenactiveclinicpartner eGactiveconSAPort UG haftungsbeschränktactiveEL-TEC-TEAM GmbHdissolvedHesse Dentaltechnik GmbHdissolvedh-tec heavy oil GmbHactiveIndoor Skydiving Germany GmbHdissolvedIndoor Skydiving Germany GmbHactiveIndoor Skydiving International GmbHactiveISG One GmbHactiveJAK-safety GmbHdissolvedJAK-safety GmbHactiveJ. Danielzik Baumanagement GmbHactiveLamit Gesellschaft für Laminiertechnik mbHdissolvedLES Consulting GmbHdissolvedLLS Industrieservice GmbHactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
JAK-safety GmbHShared officer / director · 7 share thisMaxguard GmbHShared officer / director · 7 share thisMAXGUARD-Management GmbHShared officer / director · 7 share thisJal Group Germany Lupos GmbHShared officer / director · 7 share thisJAK-safety GmbHShared officer / director · 7 share thisMAXGUARD-Management 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
Bernhard Dieter Goedeckemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXGUARD-Management GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100