DOSSIERS / MOSER OHG ELEKTRIZITÄTSWERK OTTENHÖFEN
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Company dossier

Moser OHG Elektrizitätswerk Ottenhöfen

GERMANY · COMPANY
KYBE ID: DE-B8535_HRA220152 · B8535_HRA220152 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Moser OHG Elektrizitätswerk Ottenhöfen
de
B8535_HRA220152
de
dissolved
de
Allerheiligenstr.
de

Connections

7 links
Shared operator — likely the same administrator
Perst UG (haftungsbeschränkt)Shared officer / director · 3 share thisMoser Immobilien KGShared officer / director · 3 share thisBürgerhof Hotel und Weinstuben Erna Moser geb. BeckerShared officer / director · 6 share thisSwissport Travel Center GmbHShared officer / director · 6 share thisPlanungsbüro Moser UG (haftungsbeschränkt)Shared officer / director · 6 share thisHotel Bürgerhof GmbH & Co. KGShared officer / director · 6 share thisMoser Elektrotechnik & Gebäudetechnik GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
⚠ Anton Moserofficer—Germany registry
Pia Karolina Moserofficer—Germany registry
⚠ Rudolf Moserofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Anton Moser (officer) matches PEP Anton Moser — Q131731603. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Moser (officer) matches PEP Rudolf Moser — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100