DOSSIERS / MOZIDO CORFIRE GERMANY OFFICE DER MOZIDO CORFIRE EUROPE, LTD. ZWEIGNIEDERLASSUNG
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Company dossier

Mozido Corfire Germany Office der Mozido Corfire Europe, Ltd. Zweigniederlassung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70661 · R1101_HRB70661 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Mozido Corfire Germany Office der Mozido Corfire Europe, Ltd. Zweigniederlassung
de
R1101_HRB70661
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

11 links
Shared operator — likely the same administrator
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDAShared officer / director · 2 share thisHARIBO Media GmbHShared officer / director · 11 share thisSchmidt - Riegel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKleutgen & Meier Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisProsüwa Verwaltungsgesellschaft mbH.Shared officer / director · 11 share thisHaribo Verwaltungs-GmbHShared officer / director · 11 share thisHR Verwaltungs GmbHShared officer / director · 11 share thisHARIBO Service-GmbHShared officer / director · 11 share thisEdmund Münster Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSüßwarenfabrik HARIBO Wesa GmbHShared officer / director · 11 share thisHARIBO España Beteiligungs-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

7 people
NameRoleFromSource
Armin Meislofficer—Germany registry
Chaeho Chungofficer—Germany registry
Choong Hwa Yooofficer—Germany registry
Dirk Spangenbergofficer—Germany registry
Jaehyun Chungofficer—Germany registry
Minseok Kimofficer—Germany registry
Todd Bradleyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100