DOSSIERS / MAXGUARD-MANAGEMENT GMBH
← SearchExport PDF
Company dossier

MAXGUARD-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14970 · R2507_HRB14970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MAXGUARD-Management GmbH
de
R2507_HRB14970
de
active
de
Am Wiesenbusch 2, 45966 Gladbeck.
de

Companies at this address

38 total
Advanced Planning Solutions . Dr. Sander GmbHactiveAPF AG - Assekuranz-Partner für Finanzprofis -dissolvedAPF Makler UG (haftungsbeschränkt) & Co. KGdissolvedBIOMAR Gesellschaft mit beschränkter Haftung - Labor für biologisch-chemische AnalysenactiveBIOMAR Gesellschaft mit beschränkter Haftung - Labor für biologisch-chemische Analysendissolvedclinicpartner eGactiveconSAPort UG haftungsbeschränktactiveEL-TEC-TEAM GmbHdissolvedHesse Dentaltechnik GmbHdissolvedh-tec heavy oil GmbHactiveIndoor Skydiving Germany GmbHactiveIndoor Skydiving Germany GmbHdissolvedIndoor Skydiving International GmbHactiveISG One GmbHactiveJAK-safety GmbHdissolvedJAK-safety GmbHactiveJ. Danielzik Baumanagement GmbHactiveLamit Gesellschaft für Laminiertechnik mbHdissolvedLES Consulting GmbHdissolvedLLS Industrieservice GmbHactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
Jal Group Germany Lupos GmbHShared officer / director · 7 share thisMAXGUARD-Management GmbHShared officer / director · 7 share thisMaxguard GmbHShared officer / director · 7 share thisJAK-safety GmbHShared officer / director · 7 share thisJAK-safety GmbHShared officer / director · 7 share thisMaxguard GmbHShared officer / director · 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

1 people
NameRoleFromSource
Bernhard Dieter GoedeckeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXGUARD-Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100