DOSSIERS / MOAN IMMOBILIEN GMBH
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Company dossier

MOAN Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27908 · R1202_HRB27908 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MOAN Immobilien GmbH
de
R1202_HRB27908
de
active
de
Weseler Straße 35, 45478 Mülheim an der Ruhr.
de

Connections

12 links

People with significant control

2 people
NameRoleFromSource
Marc Georg SchauenburgofficerGermany registry
Marius Doctor AlfsofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100