DOSSIERS / MAXDATA IMMOBILIEN MARL GMBH
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Company dossier

MAXDATA Immobilien Marl GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5636 · R2507_HRB5636 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MAXDATA Immobilien Marl GmbH
de
R2507_HRB5636
de
active
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Holger GoronczyofficerGermany registry
Thomas StieglerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXDATA Immobilien Würselen GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100