DOSSIERS / MOSEL-IMMOBILIEN KG
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Company dossier

Mosel-Immobilien KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3402 · R3103_HRA3402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Mosel-Immobilien KG
de
R3103_HRA3402
de
active
de
Sturmsberg 6, 52351 Düren.
de

Connections

10 links
Shared operator — likely the same administrator
movemi GmbHShared registered address · 3 share thismovemi GmbHShared registered address · 3 share thisThomas Seider Beteiligungs-GmbHShared officer / director · 9 share thisAHG-Newel GmbHShared officer / director · 9 share thisRhein-Immobilien KGShared officer / director · 9 share thisAutohaus Newel GmbHShared officer / director · 9 share thisSCI DES AUBEPINESShared officer / director · 9 share thismovemi GmbHShared officer / director · 9 share thisMosel-Immobilien KGShared officer / director · 9 share thismovemi GmbHShared officer / director · 9 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
Christian Coutellemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mosel-Immobilien KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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