DOSSIERS / MOVINGA SOLUTIONS GMBH
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Company dossier

Movinga Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8260 · R2307_HRB8260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Movinga Solutions GmbH
de
R2307_HRB8260
de
dissolved
de
Sonnenburger Straße 73, 10437 Berlin.
de

Connections

18 links
Shared operator — likely the same administrator
LW 6615 UG (haftungsbeschränkt)Shared officer / director · 3 share thisRelocately GmbHShared officer / director · 3 share thisCRES GmbHShared registered address · 8 share thisQUANDOO GMBHShared registered address · 8 share thisZalando AGShared registered address · 8 share thisHomeToGo GmbHShared registered address · 8 share thisCEOST GmbHShared registered address · 8 share thisQUANDOO GMBHShared registered address · 8 share thisJuiceNet GmbHShared registered address · 8 share thisEPIC Companies GmbHShared officer / director · 10 share thisMAURITIUS 170. Vermögensverwaltungs GmbHShared officer / director · 10 share thisEPIC Verwaltung VI GmbHShared officer / director · 10 share thisValmano GmbHShared officer / director · 10 share thisEPIC Verwaltung I GmbHShared officer / director · 10 share thisAtelier Blanche GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2307_HRB8260/network.

People with significant control

4 people
NameRoleFromSource
Finn HänselAuthorized representative—Germany registry
Lennart WillAuthorized representative—Germany registry
Ilya Barbashinofficer—Germany registry
Lennart Willofficer—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