DOSSIERS / MÖBELLANDIA GMBH
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Company dossier

Möbellandia GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB190899 · F1103R_HRB190899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Möbellandia GmbH
de
F1103R_HRB190899
de
active
de
Alexanderstraße 3, 10178 Berlin
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ATLAS CONSTRUCTION Immobilien-Bau-Sanierung-Verwaltung UG (haftungsbeschränkt)activeAurumPROTECT GmbHactiveBeauty Spotter GmbHdissolvedCHECK24 Comparon GmbHdissolvedCHECK24 Vergleichsportal Ärzte GmbHactiveCHECK24 Vergleichsportal Profis GmbHactiveeH Visio GmbHdissolvedfitnestio GmbHdissolvedFS Vergleich GmbHdissolvedÖPP Deutschland AGdissolvedROMM Holding GmbHactiverose investment group GmbHactiveUGARI UG (haftungsbeschränkt)dissolvedUmzugsAgenten GmbHdissolved

People with significant control

2 people
NameRoleFromSource
Georg Heusgenofficer—Germany registry
Thomas Gericksofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Möbellandia 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