DOSSIERS / MONEA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

MONEA Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39703 · R1101_HRB39703 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MONEA Vermietungsgesellschaft mbH
de
R1101_HRB39703
de
active
de
Mercedesstr.
de

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Moers KGactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt ENEX-Babelsberg KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Grundschule Kirschallee Potsdam KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Neustrelitz KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Rudolstadt KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Balingen KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bischofsheim KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Cottbus KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt MEAG Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Naumburg KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Schwedt KGactive5. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Handwerkskammer zu Leipzig KGactive6. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kreishaus Wartburgkreis KGactiveABANTUM Beteiligungsgesellschaft mbH & Co. Objekt Euro Alsace Paris KGactiveACARINA Beteiligungsgesellschaft mbHactiveACARINA Beteiligungsgesellschaft mbH & Co. Objekt Eschborn Plaza KGactiveACILIA Grundstücks-Vermietungsgesellschaft mbHactiveACINA Grundstücks- Vermietungsgesellschaft mbHactive

+239 more

Connections

8 links
Shared operator — likely the same administrator
AVANCIA Vermietungsgesellschaft mbHShared officer / director · 9 share thisRIPA Medien-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisIWP International West Pictures Verwaltungs GmbHShared officer / director · 9 share thisALWIGA Netzbeteiligungen GmbHShared officer / director · 9 share thisAMENA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 9 share thisAVANTLA Beteiligungsgesellschaft mbHShared officer / director · 9 share thisOSKAR Medienbeteiligungsgesellschaft mbHShared officer / director · 9 share thisRESIDO Flugzeug-Leasinggesellschaft mbHShared officer / director · 9 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

10 people
NameRoleFromSource
Arnd LudwigAuthorized representative—Germany registry
Christoph Bachemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Bachemofficer—Germany registry
Dieter Krekelofficer—Germany registry
Klaus Idelofficer—Germany registry
Klaus Schlüterofficer—Germany registry
Otto Dasenbrockofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Wolfram Combecherofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAR Vermietungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100