DOSSIERS / MOSKALOW GMBH
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Company dossier

Moskalow GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6007 · R3103_HRB6007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Moskalow GmbH
de
R3103_HRB6007
de
active
de
Nikolaus-Otto-Straße 28, 52351 Düren.
de

Connections

5 links
Shared operator — likely the same administrator
EDIGER GmbHShared registered address · 2 share thisKraushof Kasino GmbHShared officer / director · 2 share thisiss-dich-schlau UG (haftungsbeschränkt)Shared officer / director · 2 share thisPRIM Handels GmbHShared officer / director · 3 share thisLEGANCE ROOMART GmbHShared officer / director · 3 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

7 people
NameRoleFromSource
Nadezda MoskalowAuthorized representative—Germany registry
Paul MoskalowAuthorized representative—Germany registry
Valentin IonitaAuthorized representative—Germany registry
Viktor KronhardtAuthorized representative—Germany registry
Nadezda Moskalowofficer—Germany registry
Paul Moskalowofficer—Germany registry
Viktor Kronhardtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100