DOSSIERS / JOSEF MOSER TRANSPORT- UND VERMIETUNGS GMBH
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Company dossier

Josef Moser Transport- und Vermietungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14364 · R3101_HRB14364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Josef Moser Transport- und Vermietungs GmbH
de
R3101_HRB14364
de
dissolved
de
Morsbacherstr.
de

Connections

10 links
Shared operator — likely the same administrator
Morrigan Patententwicklungs- und -verwertungs-GmbHShared officer / director · 11 share thisR.W.M.P. SRLShared officer / director · 11 share thisJosef Moser Verwaltungs-GmbHShared officer / director · 11 share thisLUNA New Energy Projekt & Development GmbHShared officer / director · 11 share thisTEPLASA Verwaltungs GmbHShared officer / director · 11 share thisMöller GmbHShared officer / director · 11 share thisZauner Hausverwaltungs-GmbHShared officer / director · 11 share thisM.T.R. SRLShared officer / director · 11 share thisWatzmann Therme GmbHShared officer / director · 11 share thisAerologic GmbHShared officer / director · 11 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
Josef MoserAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Moser (officer) matches PEP Josef Moser — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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