DOSSIERS / CON MOTO STRATEGIE UND REALISIERUNG GMBH
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Company dossier

CON MOTO Strategie und Realisierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11735 · R1402_HRB11735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
CON MOTO Strategie und Realisierung GmbH
de
R1402_HRB11735
de
dissolved
de
Boschetsrieder Str.
de

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7days UG (haftungsbeschränkt)activeALEGRA Verwaltungs GmbHactiveA. Maurer GmbHactiveamv GmbHactiveBella Vita Immobilien GmbHactiveBZ Verwaltungs- und Computerdienstleistungs GmbHactiveChloris Verwaltungsgesellschaft mbHactiveChristine Daxer Datenverarbeitungs GmbHactiveCK Invest GmbHactiveCON MOTO Akademie und Training GmbHactiveCON MOTO Strategie und Realisierung GmbHactiveDGM Deutsche Gesellschaft für Mittelstandsberatung mbHactiveF.A.Q. GmbHactiveFWU AGactiveFWU Factoring GmbHactiveGeseka GmbHactiveGETSET GmbHactiveGFG München Verwaltungsgesellschaft für Gebäudewirtschaft mbHactiveGmell Vermögensverwaltungsgesellschaft mbHactiveHans Kopp Wirtschaftsberatungsgesellschaft mbHdissolved

+34 more

Connections

22 links
Shared operator — likely the same administrator
CON MOTO Strategie und Realisierung GmbHShared officer / director · 2 share thisB2M Beteiligungs GmbHShared officer / director · 3 share thisInter Sign GmbHShared officer / director · 3 share thisMH Mittelstands-Holding Verwaltungsgesellschaft mbHShared officer / director · 3 share thisCON MOTO Consulting Group GmbHShared officer / director · 4 share thisCON MOTO Aviation Consulting GmbHShared officer / director · 4 share thisCON MOTO Akademie und Training GmbHShared officer / director · 7 share thisI&C Beteiligungen GmbHShared officer / director · 7 share thisDGM Deutsche Gesellschaft für Mittelstandsberatung mbHShared officer / director · 7 share thisINCR Verwaltung GmbHShared officer / director · 7 share thisINCR Holding GmbHShared officer / director · 7 share thisUHV Unternehmens-Holding Verwaltungsgesellschaft mbHShared officer / director · 12 share thisOmega Vertriebs GmbHShared officer / director · 12 share thisDGM Deutsche Gesellschaft für Mittelstandsberatung mbHShared officer / director · 12 share thisGKS Konversionszentrum Saxonia GmbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1402_HRB11735/network.

People with significant control

9 people
NameRoleFromSource
Andreas Prof. Doctor-Ing VoegeleAuthorized representative—Germany registry
Leonhard Doctor WeckAuthorized representative—Germany registry
Nils BlechschmidtAuthorized representative—Germany registry
Olaf Doctor ViehwegerAuthorized representative—Germany registry
Angelika geborene Holland Kall-Hollandofficer—Germany registry
Angelika Kall-Hollandofficer—Germany registry
Olaf Doctor Viehwegerofficer—Germany registry
Robert Doctor Simonofficer—Germany registry
Thomas Schwerdtfegerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100