DOSSIERS / MONEYCOMPASS GMBH
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Company dossier

Moneycompass GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10347 · R1304_HRB10347 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Moneycompass GmbH
de
R1304_HRB10347
de
active
de
Briener Straße 25, 47533 Kleve.
de

Companies at this address

31 total
1-4-3 Ebike4delivery GmbHactive1-4-3 E-Bike Holding GmbHactiveAK Solution UG (haftungsbeschränkt)activeATIM Training GmbHactiveBearField GmbHactiveB.v.B. GmbHactiveCanna Deutschland GmbHactiveClever vermitteln & verwalten GmbHactiveDanzo GmbHactiveDEtraining GmbHdissolvedDimensional Insight Deutschland GmbHdissolvedDimetra-Stromberg GmbHdissolvedD&M Consultancy GmbHactiveEscaping GmbHactiveEyeFactory GmbHactiveGo Fast Exclusive Rentals and Events GmbHdissolvedGo Fast Exclusive Rentals and Events GmbHdissolvedHoneyTracks GmbHactiveKönig Spiel- und Beschäftigungsmaterial GmbHdissolvedKSD Services UG (haftungsbeschränkt)dissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
Fimf GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Joost Pieter Oostveenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Egbert Jan Ludwigofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100