DOSSIERS / MÖBEL CLOU GMBH
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Company dossier

Möbel Clou GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3870 · R2809_HRB3870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Möbel Clou GmbH
de
R2809_HRB3870
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Möbel Clou GmbHShared officer / director · 2 share thisMöbel Punkt UG (haftungsbeschränkt)Shared officer / director · 5 share thisArena Möbel GmbHShared officer / director · 5 share thisÎntreprinderea Mixtă "GUT-EPIL" S.R.L.Shared officer / director · 5 share thisArena Möbel GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Genoveva TrifonovaAuthorized representative—Germany registry
Gerhard Maesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arena Möbel GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100