DOSSIERS / MOONSTAR CONNECTING AND MARKETING GMBH
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Company dossier

Moonstar Connecting and Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20005 · R1202_HRB20005 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Moonstar Connecting and Marketing GmbH
de
R1202_HRB20005
de
dissolved
de
Gutenbergstr.
de

Companies at this address

676 total

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

28concepts UG (haftungsbeschränkt)active6 P AGactiveAATEC Container GmbHactiveA. C. Borgelt Grundstücksverwaltungsgesellschaft mbH + Co. KGdissolvedAchberger Planbau GmbHdissolvedACON Trommelen GmbHactiveact-consult AG Ingenieurgesellschaft und Unternehmensberatungdissolvedact-consult GmbH Ingenieurgesellschaft und UnternehmensberatungdissolvedACUSplus GmbHactiveADE Gesellschaft mit beschränkter HaftungdissolvedA. d. H. Patent- und Vermögensverwaltung GmbH & Co KGdissolvedAdolf Loersch Schweisserei und Stahlbau Gesellschaft mit beschränkter Haftung.activeaerodurit Baustoff- und Baumanagement UG (haftungsbeschränkt)dissolvedagenda42 GmbH & Co. KGdissolvedagenda42 Verwaltungs-GmbHdissolvedAGM für Versicherungen GmbHactiveAgrarverband Service & Marketing GmbHactiveAkst & Schmidt Immobilien- und Finanzierungsmakler GmbHactiveALCTRADE GmbHactiveALL IN ONE Gebäudedienstleistungen GmbHactive

+656 more

Connections

5 links
Shared operator — likely the same administrator
Moonstar Connecting and Marketing GmbHShared officer / director · 2 share thisWeltflugreisen GmbHShared officer / director · 3 share thisScheker GmbH & Co. KGShared officer / director · 4 share thisConsul Art United Systems GmbH & Co. KGShared officer / director · 4 share thisScheker Beteiligungs GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Milko HoricAuthorized representative—Germany registry
Metin Inikofficer—Germany registry
Yakup Polat Bozkurtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 676 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100