DOSSIERS / MOMO FAHRZEUGHANDELS GMBH
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Company dossier

MOMO Fahrzeughandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15157 · R1402_HRB15157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOMO Fahrzeughandels GmbH
de
R1402_HRB15157
de
active
de
Breiten Dyk 25, 47803 Krefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Brink's Transport & Service GmbHShared officer / director · 6 share thisW.I.S. Sicherheit + Service FRA-BER GmbHShared officer / director · 6 share thisBrink´s Global Services Deutschland GmbHShared officer / director · 6 share thisBrink's Deutschland GmbHShared officer / director · 6 share thisProtection One GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Carsten FinkAuthorized representative—Germany registry
Michael OttoAuthorized representative—Germany registry
Carsten Finkofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100