Key facts
activeMoseco Dienstleistung GmbH
de
R1202_HRB29283
de
active
de
Duisburger Str.
de
Company dossier
Moseco Dienstleistung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
179 totalAbwicklungsgesellschaft DBA GmbHAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)Akustik- und Trockenbau Jandt GmbHAlanya Haarstudio GmbHall in one Catering UG (haftungsbeschränkt)Allround Logistics GmbHAltstadtsee 133. V V GmbHAnDach UG (haftungsbeschränkt)Antonio Cecala Verwaltungs GmbHApotheke im Handelshof Julia Shopova-Litsanova e.K.AS Cars UG (haftungsbeschränkt)Asikos Strahlmittel GmbHASK24 GmbHASO-TEC GmbHAttica Logistics GmbHAWES-Event GmbHAWO-Integrations gemeinnützige GmbHA - Z Arbeitsschutz GmbHAZ Inventarvermietung UG (haftungsbeschränkt)Babcock Borsig AG
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Murat Sert | Authorized representative | — | Germany registry |
| Veysel Gökkaya | Authorized representative | — | Germany registry |
| Veysel Gökkaya | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 179 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100