DOSSIERS / MAXDATA GMBH
← SearchExport PDF
Company dossier

MAXDATA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9696 · R2507_HRB9696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAXDATA GmbH
de
R2507_HRB9696
de
dissolved
de
Elbestraße 16, 45768 Marl.
de

Connections

7 links
Shared operator — likely the same administrator
MAXDATA Computer GmbHShared registered address · 4 share thisababum UG (haftungsbeschränkt)Shared registered address · 4 share thisTotal Safety GmbHShared registered address · 4 share thisOQ. tv Entwicklungs- und Produktionsgesellschaft mbHShared officer / director · 5 share thisMAXDATA GmbHShared officer / director · 5 share thisWestern Cross GmbHShared officer / director · 5 share thisOQ. tv Entwicklungs- und Produktionsgesellschaft mbHShared officer / director · 5 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
Mario Heurixofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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