DOSSIERS / MAY HOLDING VERWALTUNG GMBH
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Company dossier

May Holding Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43759 · R3306_HRB43759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
May Holding Verwaltung GmbH
de
R3306_HRB43759
de
active
de

Connections

15 links
Shared operator — likely the same administrator
NAT AG SteuerberatungsgesellschaftShared officer / director · 2 share thisSDI Verwaltung GmbHShared officer / director · 3 share thisSDI GmbH & Co. KGShared officer / director · 3 share this9FF holding GmbHShared officer / director · 6 share thisSDI Auslandsbeteiligung GmbHShared officer / director · 6 share thisInstant Data GmbHShared officer / director · 11 share thisCOMMITT UG (haftungsbeschränkt)Shared officer / director · 11 share thisFleischwaren Blumberg GmbHShared officer / director · 11 share thisMAY Grundbesitzverwaltung GmbHShared officer / director · 11 share thisBlumberg Beteiligungs GmbHShared officer / director · 11 share thisBlumberg Beteiligungs GmbHShared officer / director · 11 share thisLOGICO Verwaltung GmbHShared officer / director · 11 share thisI + V Immobilien- und Vermögensverwaltung GmbHShared officer / director · 11 share thisFranke & Heidecke GmbH Feinmechanik und OptikShared officer / director · 11 share thisWvM Immobilien + Projektentwicklung GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Heinz-Jürgen MayAuthorized representative—Germany registry
Edmund Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Fischerofficer—Germany registry
Claudia Steinhausenofficer—Germany registry
Edmund Meierofficer—Germany registry
Marion Hochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDI Verwaltung GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100