DOSSIERS / MOVAIO PROMOTION GMBH
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Company dossier

movaio Promotion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23632 · R1608_HRB23632 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
movaio Promotion GmbH
de
R1608_HRB23632
de
dissolved
de
Erkrather Str.
de

Companies at this address

109 total

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

2B DIGITAL GmbH & Co. KGactive997 GUV Marketer UG (haftungsbeschränkt)activeAKSA MEDIZIN GmbHdissolvedalessandro International GmbHactiveANDAMO safety solutions UG (haftungsbeschränkt)activeApomethos Gastspiel Verwaltungs GmbHactiveAppCom Interactive GmbHactiveAppCom Marketing GmbHactiveArmaturen Union GmbHactivearz.digital GmbHactiveASM Produktions GmbHdissolvedATMOS Holding GmbHactiveAutomobile Haan GmbHactiveBabiel GmbHactivebg-ticket GmbHdissolvedBuiscom GmbHactiveCapitol Theater Betriebs GmbHdissolvedCasino Royal GmbHdissolvedCaton Unternehmergesellschaft (haftungsbeschränkt)dissolvedCATS Tournee Produktions GmbH & Co. KGdissolved

+89 more

Connections

5 links
Shared operator — likely the same administrator
rhein.Punkt GmbHShared officer / director · 6 share thisFaizi Capital GmbHShared officer / director · 6 share thisWestfalia Real Estate GmbHShared officer / director · 6 share thismovaio Marketing GmbHShared officer / director · 6 share thisGoldsteyn Medien 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

1 people
NameRoleFromSource
Hamed FaiziAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100