Key facts
dissolvedMaxX-Transporte UG (haftungsbeschränkt)
de
R2706_HRB9393
de
dissolved
de
Kardinal-von-Galen-Str.
de
Company dossier
MaxX-Transporte UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalBüter Consulting GmbHCity Travel Events GmbHHolle Vermietungs- und Vermögensverwaltungs GmbH & Co. KGHolle Vermögensverwaltungs GmbHIK Verwaltungs UG (haftungsbeschränkt)Innamorata GmbHKagyoung Kim Chicksexing UG (haftungsbeschränkt)LYSH Sports UG (haftungsbeschränkt) & Co. KGmistral solar services GmbH & Co. KGMIT-Audit GmbH WirtschaftsprüfungsgesellschaftRent a Man Garten- und Landschaftsbau e. KShirtigo GmbHWintersonne 1 GmbH & Co. KG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Vivien Liv Wehry | Authorized representative | — | Germany registry |
| Wolfgang Lemberger | Authorized representative | — | Germany registry |
| Vivien Liv Wehry | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MaxX-Transporte UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100