DOSSIERS / MOACON VENTURES GMBH
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Company dossier

MOACON Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17630 · R1102_HRB17630 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOACON Ventures GmbH
de
R1102_HRB17630
de
active
de
Borsigstr.
de

Companies at this address

188 total

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

ABS Allgemeine Brandschadensanierung GmbH & Co. KG.dissolvedABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHdissolvedACL Buscherhöfe GmbH & Co. KGactiveACL Grundbesitz Kaarst GmbH & Co. KGdissolvedACL Rückverfüllung Myllendonk GmbH & Co. KGdissolvedACL Verwaltungs GmbHdissolvedA + K Grundbesitz Verwertungs GmbH & Co. KGdissolvedAluminium Service Gesellschaft mit beschränkter HaftungactiveAMAND Bau NRW GmbH & Co. KGactiveAmand Beteiligungs GmbH & Co. KGdissolvedAMAND Beteiligungs GmbH & Co. KGactiveAMAND Beteiligungs-Verwaltungs GmbHactiveAmand Geschäftsführungs GmbHactiveAmand GmbHactiveAmand GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactive

+168 more

Connections

8 links
Shared operator — likely the same administrator
Deutsche Seniorenwerbung GmbHShared officer / director · 9 share thisDeutsche Seniorenwerbung GmbHShared officer / director · 9 share thisiVerein Networks GmbHShared officer / director · 9 share thisAMIRA Interactive GmbHShared officer / director · 9 share thisAgentur bzw. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisMOACON Ventures UG (haftungsbeschränkt)Shared officer / director · 9 share thisDelivery Hero Germany GmbHShared officer / director · 9 share thisAgentur Beziehungsweise GmbHShared officer / director · 9 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
Mohammadi Akhabachofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100