DOSSIERS / MATRIXX GMBH
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Company dossier

Matrixx GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25801 · R2503_HRB25801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Matrixx GmbH
de
R2503_HRB25801
de
active
de
Rellinghauser Straße 334 h, 45136 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
MD Systembau GmbHShared officer / director · 3 share thisMatrixx GmbHShared officer / director · 3 share thisFCCS First Class Cleaning Service GmbHShared officer / director · 4 share thisLT LOGISTIK s.r.o.Shared officer / director · 4 share thisFashionfly GmbHShared officer / director · 4 share thisDCMC Vermögensverwaltung Beteiligungs-GmbHShared registered address · 7 share thisIhr Pflegeteam GmbHShared registered address · 7 share thisRaptor express GmbHShared registered address · 7 share thisMelon GmbHShared registered address · 7 share thisLeuchtturm Consult GmbH & Co. KGShared registered address · 7 share thisMatrixx GmbHShared registered address · 7 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
Robert CesnekAuthorized representative—Germany registry
Dimitar Maslarevofficer—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 (Matrixx 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