DOSSIERS / MOBILEVERSAND GMBH
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Company dossier

MobileVersand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53368 · R1101_HRB53368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MobileVersand GmbH
de
R1101_HRB53368
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
SMP Smart Mobile Professionals GmbHShared officer / director · 11 share thisThe Phone House Services GmbHShared officer / director · 11 share thisDrillisch Logistik GmbHShared officer / director · 11 share thisIngram Micro Mobility Germany GmbHShared officer / director · 11 share thisThe Phone House Telecom GmbHShared officer / director · 11 share thisBVJ Shop-Management GmbHShared officer / director · 11 share thisMobileVersand GmbHShared officer / director · 11 share thisSMS Michel Communication GmbHShared officer / director · 11 share thisThe Phone House Services GmbHShared officer / director · 11 share thisThe Phone House Services GmbHShared officer / director · 11 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
Jan Seger Graf von Speeofficer—Germany registry
Michael Mollerofficer—Germany registry
Stefan Duelliofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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