DOSSIERS / MOUSSA GMBH
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Company dossier

MOUSSA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18680 · R3201_HRB18680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MOUSSA GmbH
de
R3201_HRB18680
de
dissolved
de
Siemensstraße 2-50, 53121 Bonn.
de

Connections

1 link
Shared operator — likely the same administrator
MOUSSA GmbHShared officer / director · 2 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
Jamal MoussaAuthorized representative—Germany registry
Stiliyan MilkovAuthorized representative—Germany registry
Jamal Moussaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100