Key facts
dissolvedMoonlight International Holding GmbH
de
R1101_HRB63660
de
dissolved
de
Sondernheimer Straße 1, 76726 Germersheim.
de
Company dossier
Moonlight International Holding GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Bungart | Authorized representative | — | Germany registry |
| Nikolaos Antoniadis | Authorized representative | — | Germany registry |
| Sebastian Doctor Papst | Authorized representative | — | Germany registry |
| Sanjay Nagarmal Agiwal | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Shyam Sundar Zanwar | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Amit Joshi | officer | — | Germany registry |
| Andrea Bungart | officer | — | Germany registry |
| Nikolaos Antoniadis | officer | — | Germany registry |
| Nirmal Kumar Modi | officer | — | Germany registry |
| Sanjay Nagarmal Agiwal | officer | — | Germany registry |
| Sebastian Doctor Papst | officer | — | Germany registry |
| Shyam Sundar Zanwar | officer | — | Germany registry |
| Vivek Goel | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100