DOSSIERS / MOGOON GMBH
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Company dossier

Mogoon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15264 · R1102_HRB15264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Mogoon GmbH
de
R1102_HRB15264
de
active
de
Niederlöricker Straße 56, 40667 Meerbusch.
de

Connections

7 links
Shared operator — likely the same administrator
Eagle Eye Holding GmbHShared registered address · 4 share thisMogoon Estates GmbHShared registered address · 4 share thisEagle Eye Ventures GmbHShared registered address · 4 share thisEagle Eye Ventures GmbHShared officer / director · 5 share thisLemontree Holding GmbHShared officer / director · 5 share thisDON International GmbHShared officer / director · 5 share thisMogoon Estates GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Mano PoothAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mogoon Estates GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100