Key facts
dissolvedMovecia Versicherungsmakler GmbH
de
R1101_HRB59292
de
dissolved
de
Ottostr.
de
Company dossier
Movecia Versicherungsmakler GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
298 total3dog-Entertainment oHG7tubes GmbH888 Media GmbHAdanur GmbHAearo GmbHAFG Finanzberatungsgesellschaft mbHAlexander Drobny e. K.Anthony Stark Merchandising GmbHAntik Hotel Bristol GmbHAntonius Service GmbHArbonne Deutschland GmbHarcaTRUST Software GmbHArealogics GmbHArnolds Transport GmbHAS Grundstücksverwaltungsgesellschaft mbHask for ... Consulting GmbHAutoCentrum Mundigl GmbHAutohaus Jüttner GmbHBannasch AktiengesellschaftBARK & E GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wilfried Hildebrandt | Authorized representative | — | Germany registry |
| Wilfried Hildebrand | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Movecia Versicherungsmakler GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100