DOSSIERS / MOGOON ESTATES GMBH
← SearchExport PDF
Company dossier

Mogoon Estates GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51107 · R1101_HRB51107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Mogoon Estates GmbH
de
R1101_HRB51107
de
dissolved
de
Niederlöricker Straße 56, 40667 Meerbusch.
de

Connections

9 links
Shared operator — likely the same administrator
Infront B2Run GmbHShared officer / director · 3 share thisBusinessRun Veranstaltungs GmbHShared officer / director · 3 share thisMogoon GmbHShared registered address · 4 share thisEagle Eye Holding GmbHShared registered address · 4 share thisEagle Eye Ventures GmbHShared registered address · 4 share thisLemontree Holding GmbHShared officer / director · 5 share thisDON International GmbHShared officer / director · 5 share thisEagle Eye Ventures GmbHShared officer / director · 5 share thisMogoon GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Mano PoothAuthorized representative—Germany registry
Lars Gerlingofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100