DOSSIERS / MOVESTA ASSET MANAGEMENT AND SERVICES GMBH
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Company dossier

Movesta Asset Management and Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53916 · R1101_HRB53916 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Movesta Asset Management and Services GmbH
de
R1101_HRB53916
de
dissolved
de
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal.
de

Companies at this address

2,329 total

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

ABL Grundstücksverwaltung GmbHactiveABO Wind WP Niederlehme GmbH & Co. KGdissolvedAdelina Grundstücksverwaltungsgesellschaft mbHactiveAD Grundstücksgesellschaft mbH & Co.KGactiveADORIA Beteiligungs GmbHdissolvedAGEBO GmbH & Co. KGactiveAGEBO Verwaltung GmbHactiveAHD Real Estate GmbH & Co. KGactiveAirbus Defence and Space Real Estate Manching GmbH & Co. KGactiveAirbus Real Estate Dornier Grundstücke GmbH & Co. KGactiveAirbus Real Estate Premium AEROTEC Augsburg GmbH & Co. KGactiveAirbus Real Estate Premium AEROTEC Nord GmbH & Co. KGactiveAirbus Real Estate Taufkirchen GmbH & Co. KGactiveAIRFA Beteiligungs GmbHactiveAirporthotel Frankfurt-Raunheim GmbH & Co. KGactiveAIVG Allgemeine Verwaltungsgesellschaft mbHdissolvedAIVG Allgemeine Verwaltungsgesellschaft mbHdissolvedAKAMIS Beteiligungs GmbHactiveAKOMIL GmbH & Co. KGactiveAKOMIL Verwaltung GmbHactive

+2,309 more

Connections

10 links
Shared operator — likely the same administrator
AIVG Allgemeine Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMovesta Structured Assets GmbHShared officer / director · 11 share thisANTOCO UG (haftungsbeschränkt)Shared officer / director · 11 share thisBelMo GmbHShared officer / director · 11 share thisMD Capital Beteiligungsgesellschaft mbHShared officer / director · 11 share thisBelMo Maggiore GmbHShared officer / director · 11 share thisIKB Immobilien Management GmbHShared officer / director · 11 share thisANTOCO GmbHShared officer / director · 11 share thisMovesta Logistic Solution GmbHShared officer / director · 11 share thisMovesta Lease and Finance 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

9 people
NameRoleFromSource
Manfred GuskeAuthorized representative—Germany registry
Heinz Christian Ramjouémit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Elbertofficer—Germany registry
Heinz Christian Ramjouéofficer—Germany registry
Heribert Wickenofficer—Germany registry
Manfred Guskeofficer—Germany registry
Ronald Hans Schmidtofficer—Germany registry
Ursula Anna Grafofficer—Germany registry
Wilfried Rosenkranzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,329 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100