DOSSIERS / MAALON CONSULT GMBH
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Company dossier

maalon consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9448 · R3208_HRB9448 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
maalon consult GmbH
de
R3208_HRB9448
de
active
de
Zum Käulchenshof 10, 53773 Hennef.
de

People with significant control

1 people
NameRoleFromSource
Thilo Jens Doctor KastrupAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (oxo-consult GmbH · dissolved · name-sim 0.54) — 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