DOSSIERS / 20:20 MOBILE (DE) GMBH
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Company dossier

20:20 Mobile (DE) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51744 · R1101_HRB51744 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
20:20 Mobile (DE) GmbH
de
R1101_HRB51744
de
dissolved
de
Nikolaus-Otto-Straße 1 b, 53859 Niederkassel.
de

Connections

9 links
Shared operator — likely the same administrator
THE HUT.COM (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisECOSSE1850Shared officer / director · 3 share thisFiebig Baulogistik GmbHShared registered address · 8 share thisSA-COM Mobilphone-Accessoires GmbHShared registered address · 8 share thisFiebig Baulogistik GmbHShared registered address · 8 share thisDachs OHGShared registered address · 8 share thisWolfhard H. Frank GmbHShared registered address · 8 share this20:20 Mobile (Germany) GmbHShared registered address · 8 share this20:20 Mobile (DE) GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Matthew John Mouldingofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100