DOSSIERS / MORIS DEUTSCHLAND GMBH
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Company dossier

Moris Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74528 · R1101_HRB74528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Moris Deutschland GmbH
de
R1101_HRB74528
de
active
de
Kapellstr.
de

Connections

11 links
Shared operator — likely the same administrator
Konsens Institut für wissenschaftliche und kulturelle Zusammenarbeit GmbHShared officer / director · 5 share thisHUPEURO INTERNATIONAL TRADE GmbHShared officer / director · 5 share thisKonsens Deutschland GmbHShared officer / director · 5 share thisZukunft Medizinische Anlagen GmbHShared officer / director · 5 share thisSG INTERNATIONALShared officer / director · 10 share thisJessen Hannover GmbHShared officer / director · 10 share thisHJ Import und Export GmbHShared officer / director · 10 share thisPegason GmbHShared officer / director · 10 share thisJessen Beteiligungs GmbHShared officer / director · 10 share thisCITIC HIC GANDARA CENSA SAShared officer / director · 10 share thisCITIC HIC GANDARA CENSA SAShared officer / director · 10 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

2 people
NameRoleFromSource
Dieter BöningAuthorized representative—Germany registry
Song Jinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100