DOSSIERS / MAKSEM VERTRIEBS GMBH
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Company dossier

Maksem Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21896 · R2503_HRB21896 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Maksem Vertriebs GmbH
de
R2503_HRB21896
de
dissolved
de
Werksstraße 26, 45527 Hattingen.
de

Connections

6 links
Shared operator — likely the same administrator
DORO GmbHShared officer / director · 2 share thisKfz-Technik Jessen GmbHShared registered address · 3 share thisMAKSEM UG (haftungsbeschränkt)Shared registered address · 3 share thisMaksem Vertriebs GmbHShared officer / director · 4 share thisAYFIT GmbHShared officer / director · 4 share thisAYFIT GmbHShared officer / director · 4 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
Bünjamin TürksoyAuthorized representative—Germany registry
Erkan Kaptanogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maksem Vertriebs 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