DOSSIERS / MOZARTSTRASSE 20 VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Mozartstraße 20 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75998 · R1101_HRB75998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Mozartstraße 20 Verwaltungs GmbH
de
R1101_HRB75998
de
active
de
Mozartstraße 20, 40479 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Doc Finance, Inh. Denise Klose e.K.Shared officer / director · 4 share thisMINDFUL WEALTH s.r.o.Shared officer / director · 4 share thisMA Grundbesitz GmbHShared officer / director · 4 share thisLa Bohème Lifestyle Concept UG (haftungsbeschränkt)Shared officer / director · 4 share thisMB-Projekt Verwaltungs-GmbHShared officer / director · 4 share thisJINHONG Import & Export GmbHShared officer / director · 4 share thisK & P Baugesellschaft mbHShared officer / director · 10 share thisFinanz- und Wirtschaftsberatung RE UG (haftungsbeschränkt)Shared officer / director · 10 share thisB4 Beratung GmbHShared officer / director · 10 share thisK & P Immobilienservice GmbHShared officer / director · 10 share thisB4 Vest Verwaltung UG (haftungsbeschränkt)Shared officer / director · 10 share thisB 4 Immobilien Ltd. & Co. KGShared officer / director · 10 share thisWDI Verwaltungs GmbHShared officer / director · 10 share thisB4 Vest Management Ltd., Niederlassung DeutschlandShared officer / director · 10 share thisSeeger & Seeger Inhaber Volker Seeger e.K.Shared 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

7 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Dennis Klosemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marina Baadenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Leonid Agejevofficer—Germany registry
Marina Baadenofficer—Germany registry
Volker Seegerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100