Key facts
dissolvedMaar GmbH
de
R1504_HRB13406
de
dissolved
de
Mühlenstraße 121, 41352 Korschenbroich.
de
Company dossier
Maar GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Sergey Maar | Authorized representative | — | Germany registry |
| Tatjana Tarlavina | Authorized representative | — | Germany registry |
| Valentina Maar | Authorized representative | — | Germany registry |
| Sergey Maar | officer | — | Germany registry |
| Tatjana Tarlavina | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maar GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100