Key facts
dissolvedMOAT Baumanagement Freizeit und Fittness GmbH & Co. KG
de
R2707_HRA6438
de
dissolved
de
Lerchenhain 30, 48301 Nottuln.
de
Company dossier
MOAT Baumanagement Freizeit und Fittness GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Leviach | Authorized representative | — | Germany registry |
| MOAT Baumanagement GmbH, Münster (Amtsgericht Münster HRB 10913), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MOAT Baumanagement & Immobilien GmbH & Co. KG · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100