DOSSIERS / MAESTRO TELECOM GMBH
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Company dossier

Maestro Telecom GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13049 · R3101_HRB13049 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Maestro Telecom GmbH
de
R3101_HRB13049
de
dissolved
de
Fritz-Vomfelde-Straße 34, 40547 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K Personaldienste GmbHactiveAkakus GmbHactiveAldena UG (haftungsbeschränkt)activeAster Supplies GmbHactiveBellamoda GmbHactiveBlitz F15-327 GmbHdissolvedCarno Supra Wiseman GmbHactiveDC BACHDE GmbHactiveDELTA ACE Project Management GmbHactiveDH | LaVerbe grenzüberschreitendes Marketing GmbHdissolvedDRG Service GmbHactiveElanix Biotechnologies AGdissolvedEMEXCEL INTERNATIONAL TRADING Unternehmergesellschaft (haftungsbeschränkt)dissolvedEuro Drinks GmbHactiveEuro Drinks GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec Geschäftsführungs GmbHdissolvedEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
GPS GmbHShared officer / director · 2 share this01084 Telecom GmbHShared officer / director · 6 share thisMaestro Telecom GmbHShared officer / director · 9 share this01051 Telecom GmbHShared officer / director · 9 share this01071 Telecom GmbHShared officer / director · 9 share this01081 Telecom GmbHShared officer / director · 9 share this01081 Telecom GmbHShared officer / director · 9 share this01071 Telecom GmbHShared officer / director · 9 share this01051 Telecom GmbHShared officer / director · 9 share thisTalinco GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Marcus HuybreghsAuthorized representative—Germany registry
Remko LakensAuthorized representative—Germany registry
Jeroen Christiaan Meesterofficer—Germany registry
Remko Lakensofficer—Germany registry
Stephan Theodorus Dokmanofficer—Germany registry
Jeroen Christiaan Meestersole representation—Germany registry
Stephan Dokmansole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (01071 Telecom GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100