Key facts
activeMose Drinks & Foods GmbH
de
R1202_HRB29527
de
active
de
Rudolf-Diesel-Str.
de
Company dossier
Mose Drinks & Foods GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
620 total3L Beteiligungsgesellschaft UG (haftungsbeschränkt)7by7 GmbHA³ Vliesstoffe GmbHabakus24 service gmbhABITEK Verwaltungs-GmbHAbstrakt Verwaltungs-UG (haftungsbeschränkt)Achim Lohner Verwaltungsgesellschaft mbHACT Expert Services GmbHActive Horse Service e.K.ADA & Consulting GmbHAdam Bau GmbHAdina GmbHAFU Privates Bildungsinstitut GmbHAgrarunion Vieh- u. Fleischhandel GmbH & Co KGAGS Erwerbergesellschaft GmbH"AHP Maritime Consulting UG (haftungsbeschränkt)"AK Asphaltmischwerke Kaiserslautern GmbHAK Estrichbau GmbHAK Estrichbau und Handels GmbHAKM Anschluss-, Kunststoff- u. Montagetechnik GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Juan-Carlos Arias-Perez | Authorized representative | — | Germany registry |
| Melissa Baduroglu | Authorized representative | — | Germany registry |
| Juan-Carlos Arias-Perez | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 620 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100