DOSSIERS / MAXGUARD-MANAGEMENT GMBH
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Company dossier

MAXGUARD-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16551 · R1402_HRB16551 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MAXGUARD-Management GmbH
de
R1402_HRB16551
de
dissolved
de
Am Wiesenbusch 2, 45966 Gladbeck.
de

Companies at this address

38 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Bernhard Dieter GoedeckeAuthorized representativeGermany 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 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