DOSSIERS / M.O.M HOLDING GMBH
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Company dossier

M.O.M Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14669 · R3201_HRB14669 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.O.M Holding GmbH
de
R3201_HRB14669
de
active
de
Mühlenstr.
de

Companies at this address

412 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.Silesia Immobilien GmbHactive4cura Consulting e.K.activeAabelsdorf & Sohn UG (haftungsbeschränkt)dissolvedABK-tec GmbH & Co. KGactiveAbseiltechnik Cloos GmbH & Co. KGactiveACM Autohandelsgesellschaft mbHdissolvedADCapital GmbHdissolvedAdler-Bier, Greven, GmbH & Co. KGactiveAEE Abbruch-, Entkernungs-, Erdbewegungs-GmbHactiveAgrarkontor Brettmann GmbHdissolvedAHG Construction GmbHdissolvedAK Power UG (haftungsbeschränkt)activeAmabilitas UG (haftungsbeschränkt)activeAnda GmbHdissolvedAngelo Gastro GmbHactivearchtec GmbHdissolvedArnsberger Mühlenbräu e.Kfr.activeart reisen gmbhactiveASI Electric GmbHactiveATSO GmbH & Co. KGactive

+392 more

Connections

9 links
Shared operator — likely the same administrator
Prinz Service GmbHShared officer / director · 2 share thiseuroLux AG.Shared officer / director · 3 share thisHAMBURG ENERGIE GmbHShared officer / director · 8 share thisJadeo Germany GmbHShared officer / director · 8 share thisConEnergy Unternehmensberatung Verwaltungs GmbHShared officer / director · 8 share thisEntschädigungseinrichtung des Bundesverbandes Öffentlicher Banken Deutschlands GmbHShared officer / director · 8 share thisPrinz-Werbesysteme GmbHShared officer / director · 8 share thisenergy app provider GmbHShared officer / director · 8 share thiscon | energy Unternehmensberatung GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Marco Felix Invernizzimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marco Invernizziofficer—Germany registry
Michael Prinzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100