Key facts
activeMoning GmbH
de
R3306_HRB18064
de
active
de
Elisabethstr.
de
Company dossier
Moning GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
249 total1-2-3 Marriage UG (haftungsbeschränkt)abbé marketing GmbHABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)Acsis GmbHADOBE Architekten+Ingenieure GmbHA.I. Beratungs und Vermietungs GmbHAKA Pflegedienst GmbHAK FUTURE GmbHAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungANWR GARANT International AGAPM GmbHArte Domo Baukunst GmbHArysta LifeScience Germany GmbHA.S. Reiseveranstaltungsgesellschaft mbHAsset Management Münzloher GmbH & Co. KGATIP Germany GmbHAUM Energiekonzept GmbH & Co. KGAWOS GmbHB2B Security Systems GmbHBartsch GmbH & Co.KG
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Beca | Authorized representative | — | Germany registry |
| Albert Moning | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 249 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