DOSSIERS / MAX TRADING GMBH
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Company dossier

Max Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7560 · R3103_HRB7560 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Max Trading GmbH
de
R3103_HRB7560
de
active
de
Willi-Bleicher-Straße 19 - 21, 52353 Düren.
de

Connections

8 links
Shared operator — likely the same administrator
Loven Düren GmbHShared officer / director · 3 share thisMax Trading GmbHShared officer / director · 3 share thisLoven Düren GmbHShared registered address · 7 share thisKoeln Water Solutions GmbH & Co. KG (KWS)Shared registered address · 7 share thisRhein-Water-Technology GmbHShared registered address · 7 share thisALL IN GmbH & Co. KGShared registered address · 7 share thisLoven Düren GmbHShared registered address · 7 share thisKoeln Water Solutions Management GmbH (KWS)Shared 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

1 people
NameRoleFromSource
Leonardus Wilhelmus Gerardus Maria Lovenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Max Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100