DOSSIERS / MOVECO GMBH
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Company dossier

MovEco GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8623 · R3201_HRB8623 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MovEco GmbH
de
R3201_HRB8623
de
dissolved
de
Wilhelmstr.
de

Companies at this address

541 total

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

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolved

+521 more

Connections

5 links
Shared operator — likely the same administrator
beUnity GmbHShared officer / director · 6 share thisSeeding Alliance GmbHShared officer / director · 6 share thisrankseller International GmbHShared officer / director · 6 share thisECHTKERL GmbHShared officer / director · 6 share thisRey Digital Life GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Coskun Tunaofficer—Germany registry
Markus John Allmendingerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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