Key facts
dissolvedMaxivest Verwaltungs GmbH
de
R2404_HRB7252
de
dissolved
de
Bundesallee 171 - 175, 10715 Berlin.
de
Company dossier
Maxivest Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
9 linksHAG Grundstücks-, Beteiligungs- und Verwaltungs GmbHHAG Grundstücks-, Beteiligungs- und Verwaltungs GmbHMaxivest Verwaltungs GmbHGBS Gesellschaft für Buchhaltung & Service mbHTelfit UG (haftungsbeschänkt)Telfit UG (haftungsbeschränkt)Maxivest Verwaltungs GmbHTelfit UG (haftungsbeschränkt)LNS Freizeitstätten GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabeth Ann Kamerolli | Authorized representative | — | Germany registry |
| Piotr Krzystof Niedzwiecki | Authorized representative | — | Germany registry |
| Elisabeth Ann Kamerolli | officer | — | Germany registry |
| Martina Stahlschmidt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maxivest Verwaltungs 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