Key facts
activeMaximum Martial Arts Distribution GmbH
de
R2402_HRB21655
de
active
de
Wulfshofstraße 16, 44149 Dortmund.
de
Company dossier
Maximum Martial Arts Distribution GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Panagiotis Vasiliou | Authorized representative | — | Germany registry |
| Markus Liedtke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Raabe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Panagiotis Vasiliou | officer | — | Germany registry |
| Stefan Billen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100