DOSSIERS / MAXXON CAPITAL GMBH
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Company dossier

Maxxon Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72657 · R3306_HRB72657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Maxxon Capital GmbH
de
R3306_HRB72657
de
dissolved
de
Henri-Dunant-Straße 2, 50374 Erftstadt.
de

Connections

19 links
Shared operator — likely the same administrator
Simon - Immobilien Gesellschaft mbHShared registered address · 2 share thisBremaxx-GmbHShared officer / director · 10 share thisTreu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbHShared officer / director · 10 share thisMaxxon Capital GmbHShared officer / director · 10 share thisNosbee Grundstücks- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisB. D. I.- Privates Bildungs- und Dienstleistungs-Institut Gera GmbHShared officer / director · 10 share thisMaxxon Capital GmbHShared officer / director · 10 share thisPrimeSelect GmbHShared officer / director · 10 share thisRVVD Vermögensverwaltung und Dienstleistungs GmbHShared officer / director · 10 share thisB/F/S Best Finance Service GmbHShared officer / director · 11 share thisPro Domoxx GmbHShared officer / director · 11 share thisSOKRATES GmbHShared officer / director · 11 share thisSAM Properties GmbHShared officer / director · 11 share thisKIPE GmbHShared officer / director · 11 share thisSalerus 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB72657/network.

People with significant control

3 people
NameRoleFromSource
Andreas OphovenAuthorized representative—Germany registry
Andreas Ophovenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Rademannofficer—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 (Maxxon Capital GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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