DOSSIERS / MOGAN OPTICAL EUROPE GMBH
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Company dossier

Mogan Optical Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77379 · R1101_HRB77379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Mogan Optical Europe GmbH
de
R1101_HRB77379
de
active
de
Königsallee 60 F, 40212 Düsseldorf.
de

Companies at this address

136 total

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

4look GmbHactiveA&A Business Solutions GmbHactiveAktivlebenZubehör UG (haftungsbeschränkt)dissolvedAK Umweltinvest GmbHactiveALBIK Grundbesitz GmbHactiveAlexander Graham International GmbHactivealpha EDV Verwaltung GmbHactiveArena GmbHactiveArkadius Dienstleistungs GmbHdissolvedArkadius Dienstleistungs GmbHdissolvedART MEDIA GmbHactiveAuctoritas Bau- und Projektmanagement GmbHdissolvedBA Management GmbHactiveBLDNG LimitedactiveBOLD Business Development UG (haftungsbeschränktactiveBossmann Franchise GmbHactiveB.R.T.-Service UG (haftungsbeschränkt)activeCardioVoyage GmbHactiveCenturion Wirtschaftsermittlungen GmbHdissolvedCG Vermittlungs- und Verwaltungs GmbHactive

+116 more

Connections

13 links
Shared operator — likely the same administrator
25 SunClass Handels GmbHShared officer / director · 5 share thisMogan Eyewear Beteiligungs GmbHShared officer / director · 5 share this25 SunClass Handels GmbHShared officer / director · 5 share thisUK EYEWEAR UG (haftungsbeschränkt)Shared officer / director · 5 share thisCreo Chemnitz Zweite Immobilien GmbHShared officer / director · 10 share thisMobilix GmbHShared officer / director · 10 share thisCreo Chemnitz Erste Immobilien GmbHShared officer / director · 10 share thisKids In Kinderspielanlage Trier GmbHShared officer / director · 10 share thisBoldt project management GmbHShared officer / director · 10 share thisTV Safe GmbHShared officer / director · 10 share thismar con Mittelrhein Beteiligungs- und Verwertungsgesellschaft mbHShared officer / director · 10 share thisC-Concepts Vertriebs GmbHShared officer / director · 10 share thisPlus 3 Plan GmbHShared 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

5 people
NameRoleFromSource
Anan KhaderAuthorized representative—Germany registry
Anan Khaderofficer—Germany registry
Dirk Düingofficer—Germany registry
Nadine Schmidtofficer—Germany registry
Nadine Schmidtsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100