DOSSIERS / MOMO VERMÖGENS- UND VERWALTUNGS GMBH
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Company dossier

MoMo Vermögens- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12390 · R2108_HRB12390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MoMo Vermögens- und Verwaltungs GmbH
de
R2108_HRB12390
de
active
de
Lindenstraße 50, 32545 Bad Oeynhausen.
de

Connections

9 links
Shared operator — likely the same administrator
MoMo Vermögens- und Verwaltungs GmbHShared registered address · 2 share thisMoMo Vermögens- und Verwaltungs GmbHShared officer / director · 9 share thisSaarGummi International GmbHShared officer / director · 9 share thisSaarGummi Deutschland GmbHShared officer / director · 9 share thisSG Holding GmbHShared officer / director · 9 share thisA V L Gebäude- und Maschinen Verwaltungs- und Beteiligungs GmbHShared officer / director · 9 share thisC. Hahne Mühlenwerke GmbH & Co. KGShared officer / director · 9 share thisPlastal GmbHShared officer / director · 9 share thisHahne Verwaltungsgesellschaft mbHShared 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
Axel HahneAuthorized representative—Germany registry
Gisela Wumkes-Hahneofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MoMo Vermögens- und Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100