DOSSIERS / CUNO MOORMANN HANDELSGESELLSCHAFT MBH
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Company dossier

Cuno Moormann Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13508 · R2707_HRB13508 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Cuno Moormann Handelsgesellschaft mbH
de
R2707_HRB13508
de
active
de
Timpenweide 2, 48703 Stadtlohn.
de

Companies at this address

50 total

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

Arcus Resorts Ferienimmobilien GmbHactiveBayernpark Ruhpolding GmbHdissolvedBest Mountain Deutschland Holzwirtschaft GmbHdissolvedBME Energy GmbHdissolvedBouman Industrial Solutions GmbHdissolvedDatatrans Electronics GmbHdissolvedDatatrans Electronics GmbHactiveDDM Medien GmbHdissolvedDMV Holding GmbHdissolvedDönges Druck + Medien GmbHdissolvedE.P.I. European Projekt Investment GmbHdissolvedGreenCat GmbHactiveH & P Nr. 69 Medienproduktions GmbHdissolvedH & P Nummer Achtundneunzig GmbHdissolvedH & P Nummer Achtundsiebzig GmbHdissolvedH & P Nummer Einhundertdreiundvierzig GmbHdissolvedH & P Nummer Einhunderteinundvierzig GmbHdissolvedH & P Nummer Einhundertfünfundvierzig GmbHdissolvedH & P Nummer Einhundertneununddreißig GmbHdissolvedH & P Nummer Einhundertsechs GmbHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Jeroen Erik Jozef MoormannAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100