Key facts
dissolvedmoconta GmbH
de
R1101_HRB62009
de
dissolved
de
Eutelis-Platz 2, 40878 Ratingen.
de
Company dossier
moconta GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Andrea Rappold | officer | — | Germany registry |
| Burkhard Wussow | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (moconta GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100