DOSSIERS / 1 MOBILE GMBH
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Company dossier

1 Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29023 · R2503_HRB29023 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

active
1 Mobile GmbH
de
R2503_HRB29023
de
active
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

People with significant control

2 people
NameRoleFromSource
Constantin-Olimpiu VladAuthorized representativeGermany registry
Waleed Khairi HajiofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 Mobile GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100