Key facts
dissolvedMOAT Baumanagement & Immobilien GmbH & Co. KG
de
R2707_HRA6497
de
dissolved
de
Lerchenhain 30, 48301 Nottuln.
de
Company dossier
MOAT Baumanagement & Immobilien GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
10 linksMOAT Baumanagement Freizeit und Fittness GmbH & Co. KGMOAT Baumanagement GmbHAT & Co Bau- und Immobilienmanagement GmbHMOAT Baumanagement GmbHMOAT Baumanagement GmbHAT & Co Bau- und Immobilienmanagement GmbHAlmacor GmbHMOAT Baumanagement Freizeit und Fittness GmbH & Co. KGDisplay Logistic GmbHMOAT Baumanagement GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Leviach | Authorized representative | — | Germany registry |
| MOAT Baumanagement GmbH, Nottuln (Amtsgericht Coesfeld HRB 12060), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen 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 (AT & Co Bau- und Immobilienmanagement GmbH · dissolved · name-sim 0.62) — 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