DOSSIERS / MAXON GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

MAXON Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6249 · R2503_HRB6249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MAXON Gesellschaft mit beschränkter Haftung
de
R2503_HRB6249
de
active
de
Schürmannstr.
de

Companies at this address

30 total
Abmeyer Siebel GmbH SteuerberatungsgesellschaftactiveABR - Druck GmbHdissolvedBerufsbildungsakademie Rhein-Ruhr GmbHdissolvedBIOFAIR LIMITEDdissolvedBIOFAIR LTD. & Co. Vertriebs KGdissolvedCitroënDS.net GmbHactiveCONDI Holding AGdissolvedConSource AGdissolvedConSource GmbHactiveDang Kleinpreishandels GmbHactiveDirect Communication GmbHdissolvedEnCoSystems-Energiecontrolling mit System GmbHactiveErnst Pack Baugeschäft GmbH & Co KGdissolvedFive Star Fitness GmbHactiveFive Star Fitness Neuss GmbHdissolvedFUKA Dienstleistung UG (haftungsbeschränkt)activeHICHERT+FAISST GmbHactiveimagepeople GmbHactiveinfoschutz GmbHdissolvedIT Problemlöser Verwaltungs- und Handels GmbHactive

+10 more

Connections

12 links
Shared operator — likely the same administrator
Fernlinienverkehr Lerch GmbHShared officer / director · 2 share thisWohnungs- und Dienstleistungsgesellschaft Fellbach mbHShared officer / director · 12 share thisThomas Gruner moderne Heiztechnik, Service und Bad Design e.K.Shared officer / director · 12 share thisOLTG Dienstleistung & Service GmbHShared officer / director · 12 share thisHanvest HH1 GmbHShared officer / director · 12 share thisEFW KGShared officer / director · 12 share thisSiegfried Grüner Kraftfahrzeuge - Karosseriebau e.K., Inhaber Roland GrünerShared officer / director · 12 share thisHTO GmbHShared officer / director · 12 share thisHanvest Real Estate GmbHShared officer / director · 12 share thisEFW Online-Handel UG (haftungsbeschränkt)Shared officer / director · 12 share thisGrüner Fisher Investments GmbHShared officer / director · 12 share thisTommy's Event & Sportsbar UG (haftungsbeschränkt)Shared officer / director · 12 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

5 people
NameRoleFromSource
Bart Geyskensofficer—Germany registry
Omer Filicien Rayenofficer—Germany registry
Thomas Grunerofficer—Germany registry
Ulrich Conenofficer—Germany registry
Ulrich Lerchofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100