DOSSIERS / MAX KÜHL BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Max Kühl Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9676 · R2103_HRB9676 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Max Kühl Beteiligungsgesellschaft mbH
de
R2103_HRB9676
de
active
de
Pfälzer Str.
de

Companies at this address

52 total

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

Agloria GmbHdissolvedALTEEA Bauunternehmung GmbHdissolvedALTEEA Holding GmbHdissolvedALTEEA Projekt Bau GmbHdissolvedA & N GmbH Partner für WohneigentumdissolvedAQM GmbHactiveBaretti Gesellschaft mit beschränkter Haftungactivecb-immoservice GmbHactiveCHS Vermittlungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)activeCylex Dienstleistungs GmbHactiveDA_FM Deutsche Akademie für Fallmanagement GmbHdissolvedDORA service e.K.activeEBIS GMBHactiveEDGY Sports Club UG (haftungsbeschränkt)activeEF Maschinenbau UG (haftungsbeschränkt)dissolvedEXCLUSIV glas DESIGN Verwaltungs GmbHdissolvedFliesen May GmbHactiveGlas & Spiegel Rezabek GmbHactiveIntmar Marketing GmbHactiveInvestA GmbHactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
Vinfiz-GmbHShared officer / director · 6 share thisLULENI GmbHShared officer / director · 6 share thisMax Kühl GmbH & Co. KGShared officer / director · 6 share thisMax Kühl Beteiligungsgesellschaft mbHShared officer / director · 6 share thisB.M.V. Bettwaren und Matratzen Vertrieb GmbHShared officer / director · 6 share thisBETTISSIMO Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBETTISSIMO AGShared officer / director · 8 share thisSilencio AGShared officer / director · 8 share thisB.M.V. Bettwaren und Matratzen Vertrieb GmbHShared officer / director · 8 share thisBETTISSIMO Beteiligungsgesellschaft mbHShared officer / director · 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

3 people
NameRoleFromSource
Michael ReinschAuthorized representative—Germany registry
Jan Barettiofficer—Germany registry
Sabine Barettiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Max Kühl Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100