DOSSIERS / MONA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Mona UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24289 · R1202_HRB24289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Mona UG (haftungsbeschränkt)
de
R1202_HRB24289
de
active
de
Kallenbergstraße 21, 45141 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Lotta UG (haftungsbeschränkt)Shared officer / director · 2 share thisLumo UG (haftungsbeschränkt)Shared registered address · 4 share thisNessi UG (haftungsbeschränkt)Shared registered address · 4 share thisCG Handel UG (haftungsbeschränkt)Shared registered address · 4 share thisCG Handel UG (haftungsbeschränkt)Shared officer / director · 6 share thisHandyNow e.K.Shared officer / director · 6 share thisLumo UG (haftungsbeschränkt)Shared officer / director · 6 share thisNessi UG (haftungsbeschränkt)Shared officer / director · 6 share thisClaus GmbHShared officer / director · 6 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
Mona Abdel Latifmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus Grambergofficer—Germany registry
Mona Abdel Latifofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100