DOSSIERS / MORLEYCITY GMBH
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Company dossier

MorleyCity GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8618 · R2909_HRB8618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MorleyCity GmbH
de
R2909_HRB8618
de
active
de
Kölner Straße 28, 57072 Siegen.
de

Connections

16 links
Shared operator — likely the same administrator
TS Design & Konzeptbau GmbHShared officer / director · 2 share thisS-MBS GmbH MitarbeiterBeteiligungsServiceShared registered address · 7 share thisVerwaltungsgesellschaft S-Siegerlandfonds mbHShared registered address · 7 share thisS-Bauland GmbH Grundstückserschließungen im SiegerlandShared registered address · 7 share thisS-Siegerlandfonds 1 Unternehmensbeteiligungsgesellschaft mbH & Co KGShared registered address · 7 share thisS-Infrastruktur GmbHShared registered address · 7 share thisS-Siegerlandfonds 2 Gesellschaft für Standortentwicklungen, Projektierungen und Beteiligungen mbH & Co. KGShared registered address · 7 share thisSiegberg Immobilien GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft PROJEKTE für SIEGEN mbHShared officer / director · 10 share thisBahnhofsarkaden GmbHShared officer / director · 10 share thisFMZ Ebendörfel GmbHShared officer / director · 10 share thisFMZ Kaisergarten GmbHShared officer / director · 10 share thisImmobilienverwaltung Rennsteigkurve Masserberg GmbHShared officer / director · 10 share thisSTUSIE GmbHShared officer / director · 10 share thisGewerbepark Südfelde 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-R2909_HRB8618/network.

People with significant control

4 people
NameRoleFromSource
Petra Tiefenbach-FayAuthorized representative—Germany registry
Thomas Bergofficer—Germany registry
Thomas geborene Sonneborn Bergofficer—Germany registry
Volker Holzhauerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100