DOSSIERS / B. MAIER ZERKLEINERUNGSTECHNIK GMBH
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Company dossier

B. Maier Zerkleinerungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39760 · R2101_HRB39760 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
B. Maier Zerkleinerungstechnik GmbH
de
R2101_HRB39760
de
active
de
Schweriner Str.
de

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agp-Agrarproduktgesellschaft mit beschränkter HaftungactiveAgp Lübesse, Kartoffelmarkt Sülte GmbHactiveA. Klein Bauträger GmbHdissolvedAllianz Global Investors Renewables Investment GER Holding GmbHdissolvedanders Bauen Baubetreuungs GmbHactiveAutoteile Center Wismar GmbHdissolvedBaltic Apotheke Inhaber Apotheker Alexander Goga eKactiveBio Vitalfood GmbHactiveBlumenhexe oHGactiveBM Eventagentur UG (haftungsbeschränkt)activeBMS Klinner Betriebsgesellschaft UG (haftungsbeschränkt)dissolvedBMS Klinner - UG (haftungsbeschränkt) & Co.KGdissolvedBSC Alternative Systeme GmbH & Co. KGactiveBSC-Partner GmbHactiveBunte Palette GmbHactiveCAPVIVA Wind Germany II GmbHdissolvedCompeto Ltd.dissolvedCONSTRUCTOO UG (haftungsbeschränkt)activeCWE GmbHdissolvedDD KONZEPT GmbH & Co. KGactive

+77 more

Connections

14 links
Shared operator — likely the same administrator
ProActor Schutzrechtsverwaltungs GmbHShared officer / director · 6 share thisMärtiens Robotec GmbHShared officer / director · 6 share thisJung Werkzeugbau GmbHShared officer / director · 6 share thisDieffenbacher System-Automation GmbHShared officer / director · 6 share thisDieffenbacher Management GmbHShared officer / director · 6 share thisB. Maier & R. Loth GmbH Wood TechnologyShared officer / director · 9 share thisB. Maier Wasserkraft GmbH AnlagenbauShared officer / director · 9 share thisB. Maier Zerkleinerungstechnik GmbHShared officer / director · 9 share thisMaier Polska Sp.z o. o., Zweigniederlassung BielefeldShared officer / director · 9 share thisB. Maier & R. Loth GmbH Wood TechnologyShared officer / director · 9 share thisB. Maier GmbH MaschinenfabrikShared officer / director · 9 share thisAB Anlagenbau GmbHShared officer / director · 9 share thisBIMA GmbH Bielefelder MaschinenbauShared officer / director · 9 share thisB. Maier Wood Service GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Alexander HoffmannAuthorized representative—Germany registry
Robert LothAuthorized representative—Germany registry
Volker KitzelmannAuthorized representative—Germany registry
Helmut Fritzenkötterofficer—Germany registry
Robert Lothofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B. Maier Zerkleinerungstechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100