DOSSIERS / MOSA GMBH
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Company dossier

MOSA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8368 · R1402_HRB8368 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MOSA GmbH
de
R1402_HRB8368
de
active
de

People with significant control

8 people
NameRoleFromSource
Arthur Bernard ThomaesofficerGermany registry
Carsten EngelhardtofficerGermany registry
Cornelis Johannes Ivon VeraartofficerGermany registry
Hubert Jacques Artème Francois AdriaensofficerGermany registry
René Joseph Catharina VermeerenofficerGermany registry
Cornelis Johannes Ivon Veraartsole representationGermany registry
Hubert Jacques Artème Froncois Adriaenssole representationGermany registry
René Joseph Catharina Vermeerensole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100