DOSSIERS / MONA_X GMBH
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Company dossier

MONA_X GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20870 · R2402_HRB20870 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MONA_X GmbH
de
R2402_HRB20870
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

12 links
Shared operator — likely the same administrator
carat robotic immobilien GmbHShared officer / director · 2 share thisInstitute for Medical and Dental Innovations gGmbHShared officer / director · 3 share thisDental Innovation GmbHShared officer / director · 3 share thisDMD GmbH Digital Medical DesignShared officer / director · 4 share thismedomus Technologien & Services GmbHShared officer / director · 4 share thisDrehteile Haustein GmbHShared officer / director · 10 share thisDDI - Deutsche Dental Innovation GmbHShared officer / director · 10 share thisArden Software GmbHShared officer / director · 10 share thisDELTA DREIHUNDERTEINUNDACHTZIG Unternehmensverwaltungs-GmbHShared officer / director · 10 share thisQSC AGShared officer / director · 10 share thisArden Engraving GmbHShared officer / director · 10 share thisArden Software 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.

People with significant control

4 people
NameRoleFromSource
Stephan Doctor Doctor WeiheAuthorized representative—Germany registry
Frank Doctor Hausteinofficer—Germany registry
Frank Hausteinofficer—Germany registry
Gerd Prof. Doctor Grubeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100