DOSSIERS / "MOVADO BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH"
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Company dossier

"MOVADO Beteiligungs- und Verwaltungsgesellschaft mbH"

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13558 · R1608_HRB13558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
"MOVADO Beteiligungs- und Verwaltungsgesellschaft mbH"
de
R1608_HRB13558
de
active
de
Rotdornweg 3, 42781 Haan.
de

Connections

8 links
Shared operator — likely the same administrator
ERGO Haustechnik GmbHShared officer / director · 9 share thisAgs ALUMINIUM geländer & system GmbHShared officer / director · 9 share thisQuality Communications Berlin GmbHShared officer / director · 9 share thisKD Graf Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisConcept Personal + Event GmbHShared officer / director · 9 share thissyncAdvice GmbHShared officer / director · 9 share thisCreativ Personaldienstleistungen Krefeld GmbHShared officer / director · 9 share thisSnack-Alarm UG (haftungsbeschränkt)Shared officer / director · 9 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
Klaus Dieter Grafofficer—Germany registry
Thomas Geritzenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100