DOSSIERS / MÖBEL DVORAK GMBH
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Company dossier

Möbel Dvorak GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29140 · R1202_HRB29140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Möbel Dvorak GmbH
de
R1202_HRB29140
de
active
de
Neuenhofer Str.
de

Companies at this address

20 total
AKL Tech UG (haftungsbeschränkt)activeAutohaus Noll GmbH & Co. K.G.dissolvedAutolackierung Pöppelreiter, Inh. L. Vaskovic e.K.activeBeek & Farsen Assekuranz GmbHdissolvedBHC Marketing Gesellschaft mit beschränkter HaftungactiveConceptum Gesellschaft für Marketing-Kommunikation und Informationstechnologien mbHactiveDekra Arbeit Inh.: Rüdiger Siegmund e.K.dissolvedElmas UG (haftungsbeschränkt)activeFöste dialog GmbHdissolvedGerüstbau Ulrich GmbHdissolvedHoch GmbHactiveJJM Organic GmbHactiveMartin Luchtenberg oHGactiveMeliplus e.K.dissolvedN o l l Beteiligungsgesellschaft mit beschränkter HaftungdissolvedPlan Assekuranz GmbH & Co. KGactivePlan Assekuranz Holding GmbHactivePreiss UG (haftungsbeschränkt)activeVMI-Vermittlungsagentur mobiler Investitionsgüter GmbHdissolved

Connections

6 links
Shared operator — likely the same administrator
P&I Zwischenholding GmbHShared officer / director · 7 share thisEdge Holding GmbHShared officer / director · 7 share thisAVRESLOG UG (haftungsbeschränkt)Shared officer / director · 7 share thisMöbel Dvorak GmbHShared officer / director · 7 share thisMDG Inh. Martin de Groot e. K.Shared officer / director · 7 share thisBalboa Promotion GmbHShared 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

1 people
NameRoleFromSource
Martin de Grootofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100