Key facts
activeMax Dufa UG (haftungsbeschränkt)
de
R2101_HRB40880
de
active
de
Plaßstraße 72, 33611 Bielefeld.
de
Company dossier
Max Dufa UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Speer | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Eventknecht UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100