DOSSIERS / MAXI GEWERBEPARK GMBH
← SearchExport PDF
Company dossier

Maxi Gewerbepark GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13781 · R1504_HRB13781 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Maxi Gewerbepark GmbH
de
R1504_HRB13781
de
active
de
Parkhofstraße 115, 41836 Hückelhoven.
de

Connections

12 links
Shared operator — likely the same administrator
Uta Center GmbHShared officer / director · 6 share thisMarga Center GmbHShared officer / director · 6 share thisMarga Center GmbHShared officer / director · 6 share thisDahlke Family Holding GmbHShared officer / director · 6 share thisLotta Center GmbHShared officer / director · 6 share thisDahlke Property Management GmbHShared registered address · 8 share thisLotta Center GmbHShared registered address · 8 share thisDahlke Immobilien AktiengesellschaftShared registered address · 8 share thisTheyssen AGShared registered address · 8 share thisDahlke Projektentwicklung GmbHShared registered address · 8 share thisUta Center GmbHShared registered address · 8 share thisBT8 GmbHShared registered address · 8 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

2 people
NameRoleFromSource
Alexander Dahlkeofficer—Germany registry
Oscar Alexander Dahlkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100