DOSSIERS / MOTAIN VERWALTUNGS-GMBH
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Company dossier

Motain Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11674 · R2201_HRB11674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Motain Verwaltungs-GmbH
de
R2201_HRB11674
de
dissolved
de
Wasserstraße 223, 44799 Bochum.
de

Companies at this address

14 total
A-TEX Germany GmbHactiveBETAM Infrastructure GmbHactiveBETAM Transport GmbHactiveErste Snack GmbH & Co. KG i.L.dissolvedErste Snack Verwaltungs-GmbHdissolvedFeine Kost Böttcher GmbHdissolvedFFS Fresh Food Services Verwaltungs-GmbHactiveHoppe GmbHdissolvedInterfresh Food Retail Easteurope GmbHdissolvedLogistik 3000 GmbH & Co. KGdissolvedRZ-Zimmermann GmbH & Co. Holding KGdissolvedSuzlon Windenergie GmbHdissolvedZimbo Verwaltungsgesellschaft mit beschränkter Haftungdissolved

Connections

12 links
Shared operator — likely the same administrator
Gruner Richter + Partner Multimedia Gesellschaft mbHShared officer / director · 2 share thism-conneXt GmbHShared officer / director · 3 share thisRüdiger von Hagen Transportvermittlung GmbH & Co.Shared officer / director · 11 share thisLC Investment Holding GmbHShared officer / director · 11 share thisCoast Ventures UG (haftungsbeschränkt)Shared officer / director · 11 share thisLC Digital Ventures GmbHShared officer / director · 11 share thisLukas Verwaltungs-GmbHShared officer / director · 11 share thisGoal Analytics Holding GmbHShared officer / director · 11 share thisOnefootball GmbHShared officer / director · 11 share thisCRC Digital Ventures GmbHShared officer / director · 11 share thismotain Verwaltungs-GmbHShared officer / director · 11 share thisLukas Verwaltungs GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Lucas von CranachAuthorized representative—Germany registry
Roger Kirchhoffofficer—Germany registry
Winfried Doctor Grafsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lukas Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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