DOSSIERS / MOCOPAY GMBH
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Company dossier

MoCoPay GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22689 · R1202_HRB22689 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MoCoPay GmbH
de
R1202_HRB22689
de
active
de
Kaiserswerther Straße 115, 40880 Ratingen.
de

Companies at this address

78 total

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

Air Bearings Limited t/a Via Servicing Europe in DüsseldorfactiveAMINA GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGactiveAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHactiveAventre GmbH & Co. KGdissolvedAventre GmbH & Co. KGactiveAviTeQue GmbHactiveB4B Solutions GmbHactiveBAG pro Deutschland GmbHactiveBall Packaging Europe GmbHdissolvedbiX Consulting GmbH & Co. KGactiveCtac Deutschland GmbHdissolvedCtac Deutschland GmbHdissolvedCtac Retail GmbHdissolvedCT HU Textilien Import Export GmbHactiveCybertrust UK Limited, Niederlassung DeutschlanddissolvedDeltaComgroup Deutschland GmbHactiveDoréma Vorzelte GmbHactiveeasymed GmbHdissolvedE & Funktionstechnik Holding AGdissolved

+58 more

Connections

9 links
Shared operator — likely the same administrator
NTH Media GmbHShared officer / director · 2 share thisImpaddo Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisNTH MOBILE SRLShared officer / director · 3 share thisHOUSE OF EMOTIONS GmbHShared officer / director · 7 share thisbookandsmile GmbHShared officer / director · 7 share thisHOUSE OF EMOTIONS GmbHShared officer / director · 7 share thisHOUSE OF EMOTIONS oHGShared officer / director · 7 share thismVISE Professional Services GmbHShared officer / director · 7 share thisECO Schulte GmbH & Co. KGShared officer / director · 7 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

9 people
NameRoleFromSource
Monika EichelAuthorized representative—Germany registry
Zvonko LjuticAuthorized representative—Germany registry
Benjamin Lütjenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Hüßmannofficer—Germany registry
Monika Eichelofficer—Germany registry
Thomas Carl Doctor Wolfofficer—Germany registry
Zvonko Ljuticofficer—Germany registry
Monika Eichelsole representation—Germany registry
Petra Čunčić Novakovićsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100