DOSSIERS / TEAMORA INVEST GMBH
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Company dossier

Teamora Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10990 · R2103_HRB10990 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Teamora Invest GmbH
de
R2103_HRB10990
de
active
de
Hauptstraße 124, 33378 Rheda-Wiedenbrück.
de

People with significant control

1 people
NameRoleFromSource
Markus MoustakasAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAMORA GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100