DOSSIERS / MAIA LOGISTIK GMBH
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Company dossier

Maia Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7105 · R2204_HRB7105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Maia Logistik GmbH
de
R2204_HRB7105
de
dissolved
de
Castroper Straße 96, 45711 Datteln.
de

Connections

9 links
Shared operator — likely the same administrator
Maia Logistik GmbHShared registered address · 3 share thisK to G Clothing e.K.Shared registered address · 3 share thisSchatzkiste UG (haftungsbeschränkt)Shared officer / director · 8 share thisIWT International Welding Technician GmbHShared officer / director · 8 share thisMaia Logistik GmbHShared officer / director · 8 share thisWestfalen GmbHShared officer / director · 8 share thisMaia Logistik GmbHShared officer / director · 8 share thisSARL CGB PICARDIEShared officer / director · 8 share thisTAVAKAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
Gülsün Adigüzelofficer—Germany registry
Muazzez Öztürkofficer—Germany registry
Servet Arslanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maia Logistik GmbH · dissolved · name-sim 1.0) — 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