DOSSIERS / MOTO GMBH
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Company dossier

Moto GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82853 · R1101_HRB82853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Moto GmbH
de
R1101_HRB82853
de
active
de
Schulstraße 2 c/o Kanzlei Unkelbach, 40213 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
KREBE-Gesellschaft für Betriebsberatung mbHShared officer / director · 3 share thisFIDAUDIT GMBH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisQUOTATIS GmbHShared officer / director · 11 share thisMoto GmbHShared officer / director · 11 share thisMobility Holding II GmbHShared officer / director · 11 share thiseVisions GmbHShared officer / director · 11 share thisSkidbladnir GmbHShared officer / director · 11 share thisLagertha GmbHShared officer / director · 11 share thisLetsWorkIt GmbHShared officer / director · 11 share thisMobility Holding GmbHShared officer / director · 11 share thisMeinAuto GmbHShared officer / director · 11 share thisMoto 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

2 people
NameRoleFromSource
Michael Doctor UnkelbachAuthorized representative—Germany registry
Alexander Buggeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Moto GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100