DOSSIERS / MOVIA DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

movia Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21472 · R1202_HRB21472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
movia Dienstleistungsgesellschaft mbH
de
R1202_HRB21472
de
active
de
Bülowstraße 104-110, 45479 Mülheim an der Ruhr.
de

Connections

4 links
Shared operator — likely the same administrator
bbwe Gemeinnützige Gesellschaft für Beratung, Begleitung und Weiterbildung mbHShared officer / director · 2 share thisDélifrance Deutschland GmbHShared registered address · 4 share thisbbwe Gemeinnützige Gesellschaft für Beratung, Begleitung und Weiterbildung mbHShared registered address · 4 share thisSYLT Croissanterie GmbHShared registered address · 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

2 people
NameRoleFromSource
Halil Ibrahim Gülkanofficer—Germany registry
Thomas Aringofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100