DOSSIERS / MAXIM GMBH
← SearchExport PDF
Company dossier

Maxim GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13909 · R2713_HRB13909 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Maxim GmbH
de
R2713_HRB13909
de
dissolved
de
Joseph-König-Str.
de

Connections

6 links
Shared operator — likely the same administrator
Doths & Beetz GmbHShared registered address · 7 share thistasc4polymers GmbHShared registered address · 7 share thisBLS Verwaltungs - GmbHShared registered address · 7 share thisSparda-Bank Münster eGShared registered address · 7 share thisPPG Planung und Projektentwicklungs GmbH, Dipl.-Ing. EickhoffShared registered address · 7 share thisC.I.C.S. AGShared registered address · 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

4 people
NameRoleFromSource
Ozan DoganbasAuthorized representative—Germany registry
Stefan LeszekAuthorized representative—Germany registry
Mehmet Emin Özofficer—Germany registry
Ozan Doganbasofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mehmet Emin Öz (officer) matches PEP Mehmet Emin Öz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100