DOSSIERS / MOAT BAUMANAGEMENT GMBH
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Company dossier

MOAT Baumanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10913 · R2713_HRB10913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MOAT Baumanagement GmbH
de
R2713_HRB10913
de
dissolved
de
Lerchenhain 30, 48301 Nottuln.
de

Connections

10 links
Shared operator — likely the same administrator
AT & Co Bau- und Immobilienmanagement GmbHShared registered address · 5 share thisMOAT Baumanagement & Immobilien GmbH & Co. KGShared registered address · 5 share thisMOAT Baumanagement Freizeit und Fittness GmbH & Co. KGShared registered address · 5 share thisMOAT Baumanagement GmbHShared registered address · 5 share thisMOAT Baumanagement & Immobilien GmbH & Co. KGShared officer / director · 7 share thisDisplay Logistic GmbHShared officer / director · 7 share thisMOAT Baumanagement GmbHShared officer / director · 7 share thisAT & Co Bau- und Immobilienmanagement GmbHShared officer / director · 7 share thisMOAT Baumanagement Freizeit und Fittness GmbH & Co. KGShared officer / director · 7 share thisAlmacor GmbHShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
Leonid LeviachAuthorized representative—Germany registry

Risk signals

2 matched
medium

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 GmbH · dissolved · name-sim 1.0) — 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