DOSSIERS / MAXIVEST VERWALTUNGS GMBH
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Company dossier

Maxivest Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8344 · R2602_HRB8344 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Maxivest Verwaltungs GmbH
de
R2602_HRB8344
de
dissolved
de
Ruhrallee 14, 58313 Herdecke.
de

Connections

13 links
Shared operator — likely the same administrator
Maxivest Vertriebsgesellschaft mbH & Co. KGShared registered address · 7 share thisMaxivest Kapitalmanagement AGShared registered address · 7 share thisMaxivest Marketing GmbH & Co. KGShared registered address · 7 share thisMaxivest Vermögensverwaltung AGShared registered address · 7 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared registered address · 7 share thisMaxivest Finance GmbH & Co. KGShared registered address · 7 share thisLNS Freizeitstätten GmbHShared officer / director · 8 share thisGBS Gesellschaft für Buchhaltung & Service mbHShared officer / director · 8 share thisMaxivest Verwaltungs GmbHShared officer / director · 8 share thisMaxivest Verwaltungs GmbHShared officer / director · 8 share thisTelfit UG (haftungsbeschränkt)Shared officer / director · 8 share thisTelfit UG (haftungsbeschänkt)Shared officer / director · 8 share thisTelfit UG (haftungsbeschränkt)Shared officer / director · 8 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
Martina Stahlschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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