DOSSIERS / MAXXCON VERWALTUNGS GMBH
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Company dossier

MaXXcon Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8674 · R2103_HRB8674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
MaXXcon Verwaltungs GmbH
de
R2103_HRB8674
de
active
de
Am Anger 35, 33332 Gütersloh.
de

Companies at this address

19 total
Base Point Management Unternehmergesellschaft (haftungsbeschränkt)activeGWE Verwaltungs GmbHactiveGWE Verwaltungs GmbHdissolvedGWE Wärme- und Energietechnik GmbH & Co. KGdissolvedMaXXcon Beteiligungs GmbH & Co. KGdissolvedMaXXcon Energie GmbH & Co. KGactiveMaXXcon Energie GmbH & Co. KG.dissolvedMaXXcon Energie GmbH & Co. KG.dissolvedMaXXcon Heiztechnik GmbH & Co. KG.dissolvedMaXXcon Heiztechnik GmbH & Co. KG.dissolvedMaXXcon Saerbeck GmbH & Co.KGactiveMaXXcon Verwaltungs GmbHdissolvedtaxnavigator Steuerberatungsgesellschaft Beteiligungs-GmbHactivetaxnavigator Steuerberatungsgesellschaft mbH & Co. KGactivetechnopart CAx Systeme GmbHactivetechnopart-Consult UG (haftungsbeschränkt)activetechnopart Messebau GmbHactiveunavigator GmbH Wirtschaftsprüfungsgesellschaftactive

Connections

17 links
Shared operator — likely the same administrator
MaXXcon Saerbeck Beteiligungs GmbHShared officer / director · 8 share thisMaXXcon Verwaltungs GmbHShared officer / director · 8 share thisANTAN Verwaltungsgesellschaft mbHShared officer / director · 8 share thisGWE Verwaltungs GmbHShared officer / director · 8 share thisHBL Nord-Energie GmbHShared officer / director · 8 share thisCHIRON Lambda GmbHShared officer / director · 8 share thisDr. Wagner GmbHShared officer / director · 8 share thisHaus & Grund Frankfurt am Main Verlag und Service GmbHShared officer / director · 9 share thisCerta Fides GmbHShared officer / director · 9 share thisANTAN Liegenschaftsverwaltungs GmbH & Co. KGShared officer / director · 9 share thisANTAN BioEnergy Verwaltungs GmbHShared officer / director · 10 share thisANTAN Trade GmbHShared officer / director · 10 share thisDierhagen Hotelbetriebsgesellschaft mbHShared officer / director · 10 share thisANTAN International Verwaltungsgesellschaft mbHShared officer / director · 10 share thisANTAN Development GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2103_HRB8674/network.

People with significant control

7 people
NameRoleFromSource
Ralf OechsnerAuthorized representative—Germany registry
Reinhard Doctor WagnerAuthorized representative—Germany registry
Robert FaktorAuthorized representative—Germany registry
Ralf Oechsnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reinhard Doctor Wagnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Oechsnerofficer—Germany registry
Walter Wissenbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MaXXcon Verwaltungs 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