DOSSIERS / MORAVO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

moravo UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9293 · R2307_HRB9293 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
moravo UG (haftungsbeschränkt)
de
R2307_HRB9293
de
active
de
Blomberger Str.
de

Connections

9 links
Shared operator — likely the same administrator
moravo UG (haftungsbeschränkt)Shared officer / director · 3 share thisWardecki-Grabmale und Bestattungen UG (haftungsbeschränkt)Shared officer / director · 3 share thisBüro- und Kontierservice de Jong GmbHShared registered address · 8 share thisRK Protec GmbHShared registered address · 8 share thisWardecki-Grabmale und Bestattungen UG (haftungsbeschränkt)Shared registered address · 8 share thisDebe Automaten Service, Inhaber Dirk Debe e. K.Shared registered address · 8 share thisKM Trading UG (haftungsbeschränkt)Shared registered address · 8 share thisM & N Handel- und Dienstleistungs GmbHShared registered address · 8 share thisProKASRO Nord GmbHShared registered address · 8 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
Volker Wardeckimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (moravo UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100