Key facts
activeMaxident GmbH
de
R1608_HRB11539
de
active
de
Ludwigstr.
de
Company dossier
Maxident GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
467 total5TC Communication UG (haftungsbeschränkt)98 Kräuter-Kraft D. Gießübel e.K.ABSee-Laser Vertriebs GmbHACTUELL Immobilien GmbHADJUNCTUS IMMOBILIEN GMBHAdler & Luchs OHG/Tobias & Dominik IberlAdolf Sauter GmbH & Co KG.ADVIZONA Media and Trade GmbHAHG UG (haftungsbeschränkt)aisys Advanced Information Systems AGAKTIVAS Assekuranz- und Immobilienmakler GmbHAktiv Management GmbHAL BS Bauträger GmbH & Co. KGAlexander Schönfeld GmbH KemptenAL Handelsgesellschaft mbHALMO camperVans + mic coaching gmbhA.L.Y. Internationale Hotelbetriebs- und Verwaltungs GmbHAmazing Moments GmbHAmitex GmbHAmrehn Projekt GmbH
Connections
10 links"Interforma" P. Athanasiou GmbHΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΕΛΑΣΤΙΚΑ ΛΤΔΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔERIS ENTERPRISES LIMITEDInterforma GmbHΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔSYNDESMOS YPERAGORON SAVEMORE LIMITEDPANAYIOTIS ATHANASIOU AUTOTECH CAR CENTERCrossmill GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ina geborene Rückert Wagner | Authorized representative | — | Germany registry |
| Panagiotis Athanasiou | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 467 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100