DOSSIERS / MAXIVEST KAPITALMANAGEMENT 2 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Maxivest Kapitalmanagement 2 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26006 · R2402_HRB26006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Maxivest Kapitalmanagement 2 UG (haftungsbeschränkt)
de
R2402_HRB26006
de
active
de
Kleiner Waldhausweg 17, 44229 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
provido GmbHShared officer / director · 10 share thisQUANTOR INVESTMENTS LΙΜΙΤΕDShared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisKapitalpartner Finanzdienstleistungsinstitut GmbHShared officer / director · 10 share thisQUANTOR FUND LIMITEDShared officer / director · 10 share thisAlpha Finance Verwaltungs GmbHShared officer / director · 10 share thisKapitalpartner Verwaltungs GmbHShared officer / director · 10 share thisMaxivest Research 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.

People with significant control

2 people
NameRoleFromSource
Carl Schmölderofficer—Germany registry
Sven Kathagenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maxivest Kapitalmanagement 2 UG (haftungsbeschränkt) · 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