Key facts
activeMAXI GmbH
de
R2402_HRB20404
de
active
de
Heiliger Weg 60, 44135 Dortmund.
de
Company dossier
MAXI GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
36 totalAdalya UG (haftungsbeschränkt)advia gmbhadvia gmbhA-SL Baumanagement GmbH & Co. KGASL-Verwaltungs GmbHAXXL Bauplanungs- und -management GmbH & Co. KGCIFTLIK Fleisch- und Lebensmittelhandels - GmbHDIMESKO AG Institut für Digitale KompetenzmessungDRP-Planungsgesellschaft mbHeShare.one GmbHGARP Frucht GmbHGöksu GmbHGroßmarkt Dortmund eG.Hartmann's Frucht GmbHH & P Gastrokonzept und Beteiligungs UG (haftungsbeschränkt)kadi fresh GmbHKarakilic Verwaltungsgesellschaft mbHKiris Einzel- und Großhandels GmbHKiris Einzel- und Großhandels GmbHLes Elites-Vertrieb und Personal GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ismail Kizilirmak | Authorized representative | — | Germany registry |
| Sükrü Karahan | Authorized representative | — | Germany registry |
| Walter Johan Vits | Authorized representative | — | Germany registry |
| Sükrü Karahan | officer | — | Germany registry |
| Walter Johan Vits | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAXI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100