DOSSIERS / MOCOR PROJEKTENTWICKLUNG GMBH
← SearchExport PDF
Company dossier

MOCOR Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32597 · R3306_HRB32597 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MOCOR Projektentwicklung GmbH
de
R3306_HRB32597
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

6 links
Shared operator — likely the same administrator
MK - Stadtwaldpromenade Verwaltungsgesellschaft mbHShared officer / director · 6 share thismodernes köln Gesellschaft für Stadtentwicklung mit beschränkter HaftungShared officer / director · 6 share thismoderne stadt Gesellschaft zur Förderung des Städtebaues und der Gemeindeentwicklung mit beschränkter HaftungShared officer / director · 6 share thisRheinauhafen Südliches Kranhaus Verwaltungsgesellschaft mbHShared officer / director · 6 share thismsk-colonia Projektentwicklungsgesellschaft mbHShared officer / director · 6 share thisButzweilerhof Verwaltung GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Hans-Jürgen Derichsofficer—Germany registry
Jürgen Probstofficer—Germany registry
Michael Westhoveofficer—Germany registry
Ortwin Gönnerofficer—Germany registry
Ursula van Holtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELECT Bauprojektentwicklung GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100