DOSSIERS / M.M. FASHION GMBH
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Company dossier

M.M. Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9949 · R2707_HRB9949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
M.M. Fashion GmbH
de
R2707_HRB9949
de
dissolved
de
Bahnhofsallee 23, 48653 Coesfeld.
de

Connections

16 links
Shared operator — likely the same administrator
GEOsens GmbHShared officer / director · 3 share thisDetraco GmbH Internationale SpeditionShared officer / director · 3 share thisGeorg Mosel e.K.Shared registered address · 3 share thisSiddha Yoga Verlag GmbHShared registered address · 3 share thisMarion Mosel GmbHShared officer / director · 4 share thisGeorg Mosel e.K.Shared officer / director · 4 share thisgasoline unleaded UG (haftungsbeschränkt)Shared officer / director · 4 share thisRK Vermögensverwaltungs GmbHShared officer / director · 10 share thisK.T. Bauelemente GmbHShared officer / director · 10 share thisROLAND KRAUSE LTDAShared officer / director · 10 share thisRK Bau UG (haftungsbeschränkt)Shared officer / director · 10 share thisKrause Holding GmbHShared officer / director · 10 share thisDienstleistungsbetrieb Blau-Gelb GmbHShared officer / director · 10 share thisHESS LORRAINE SARLShared officer / director · 10 share thisVogtländische Straßen-, Tief- und Rohrleitungsbau GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2707_HRB9949/network.

People with significant control

5 people
NameRoleFromSource
Hans-Georg MoselAuthorized representative—Germany registry
Roland KrauseAuthorized representative—Germany registry
Hans-Georg Moselofficer—Germany registry
Marion Moselofficer—Germany registry
Ronald Krauseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100