DOSSIERS / MOBETEC-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

MoBeTec-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8856 · R2909_HRB8856 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MoBeTec-UG (haftungsbeschränkt)
de
R2909_HRB8856
de
dissolved
de
Stedenhofstraße 2, 57319 Bad Berleburg.
de

Connections

11 links
Shared operator — likely the same administrator
A.H. Accessoires GmbHShared officer / director · 3 share thisEnderlein GmbH & Co KGShared officer / director · 3 share thisAARTAX Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisJUST & WAPA Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisStixx GmbHShared officer / director · 10 share thisNorddeutsche Bauservicegesellschaft LTDShared officer / director · 10 share thisPAD Beteiligungs-GmbHShared officer / director · 10 share this100%Pflege.Steuerberatungsgesellschaft mbHShared officer / director · 10 share thissmassy GmbHShared officer / director · 10 share thisSIE Beteiligungs-GmbHShared officer / director · 10 share thisETL J&K GmbH SteuerberatungsgesellschaftShared 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.

People with significant control

2 people
NameRoleFromSource
Alexander Johnofficer—Germany registry
Wandrey Marcofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100