DOSSIERS / MOHS GMBH
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Company dossier

MOHS GMBH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2338 · R2404_HRB2338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOHS GMBH
de
R2404_HRB2338
de
active
de
Klutestraße 2, 59063 Hamm.
de

Connections

11 links
Shared operator — likely the same administrator
Busverkehr Oder-Spree GmbHShared officer / director · 12 share thisBerlitrade Verwaltungs GmbHShared officer / director · 12 share thisBusverkehr Märkisch-Oderland GmbHShared officer / director · 12 share thisPieper Medien- und Veranstaltungstechnik UG (haftungsbeschränkt)Shared officer / director · 12 share thisKaiser Mineralöl und Tankstellen GmbHShared officer / director · 12 share thisAGRIPP - Verwaltungs - GmbHShared officer / director · 12 share thisi30 GmbHShared officer / director · 12 share thisNextPharma Logistics GmbHShared officer / director · 12 share thisAGRIPP GmbH & Co. KGShared officer / director · 12 share thisaaamen Verwaltungs-GmbHShared officer / director · 12 share thisKarl-Heinz Büker Mineralöl GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Agnes Zipperofficer—Germany registry
Christian Krügerofficer—Germany registry
Christian Pieperofficer—Germany registry
Dirk Althoffofficer—Germany registry
Silke Muscheidofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100