Key facts
activeMoon Hotel und Gastronomie GmbH
de
R1101_HRB68592
de
active
de
Friedrichstr.
de
Company dossier
Moon Hotel und Gastronomie GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
1,077 total1a-Industry Limited1. Anlageverwaltungs- und Vermietungsgesellschaft mbH1stbid Beteiligungs GmbH2_ECK Architekten Leschik und Barnitzki GmbH3SMC GmbH4QD - Qualitätskliniken.de GmbH5KJ Supersticki UG (haftungsbeschränkt)A1 Automobile UG (haftungsbeschränkt)Aalto International Germany GmbHABACUS Franchise GmbHAB-DATA GmbH & Co. Kommanditgesellschaftabel-technik e.K.ABF WASTE AND FACILITY - MANAGEMENT GmbHABF WASTE AND FACILITY - MANAGEMENT GmbHAcanthos Holding GmbHA.C.C. Funk Taxi & Minicar e.K.Achat Immobilien Consult GmbHactiv projektmanagement Verwaltungs GmbHADECO GmbHAdmiralspalast Verwaltungs GmbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Chedeok Pae | Authorized representative | — | Germany registry |
| Jihyok Moon | Authorized representative | — | Germany registry |
| Jin-Ah Moon | Authorized representative | — | Germany registry |
| Jihyok Moon | officer | — | Germany registry |
| Jin-Ah Moon | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 1,077 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100