DOSSIERS / MAHA COSMETICS GMBH
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Company dossier

MAHA Cosmetics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62848 · R3306_HRB62848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAHA Cosmetics GmbH
de
R3306_HRB62848
de
active
de
Gürzenichstr.
de

Connections

9 links
Shared operator — likely the same administrator
MAHA Cosmetics GmbHShared officer / director · 4 share thisMAHA COSMETICS M. Odenthal GmbHShared officer / director · 4 share thisMSE The Beauty Company GmbHShared officer / director · 4 share thisAbbruch und Recycling Meyer GmbHShared officer / director · 7 share thisSVM TimeGuidance GmbHShared officer / director · 7 share thisSiemens AktiengesellschaftShared officer / director · 7 share thisSVM TimeGuidance GmbHShared officer / director · 7 share thisUnify Management GmbHShared officer / director · 7 share thisLandgasthof "Am Teufelstisch" Fam. Meyer GmbHShared officer / director · 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

5 people
NameRoleFromSource
Björn ZanderAuthorized representative—Germany registry
Volker Detlef Clark Kamal Zaki MoussaAuthorized representative—Germany registry
Vera geborene Wartenberger Meyerofficer—Germany registry
Vera Meyerofficer—Germany registry
Volker Detlef Clark Kamal Zaki Moussaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHA Cosmetics GmbH · dissolved · name-sim 1.0) — 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