DOSSIERS / MOMENTUM GMBH
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Company dossier

Momentum GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67186 · R3306_HRB67186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Momentum GmbH
de
R3306_HRB67186
de
active
de
Hohenzollernring 57, 50672 Köln.
de

Companies at this address

106 total

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

ACN Associated Consulting Network Unternehmensberatung AGactiveACTY'S GmbHactiveagentur henkel's GmbHactiveAgfaPhoto Holding GmbHdissolvedAgfaPhoto Trading GmbHactiveAIST UG (haftungsbeschränkt)activeALLCLEAN - REDIHA GMBH & CO KGdissolvedAllcura KGdissolvedAndreasZech.Solutions UG (haftungsbeschränkt)activeAquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)activeArtom VV GmbHactiveArturo Kolmani UG (haftungsbeschränkt)dissolvedBALENO Service GmbHdissolvedBALENO Service GmbHdissolvedBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftdissolvedBlood and Water GmbHactiveBonnprojekt GmbHdissolvedBonnprojekt GmbHdissolvedBossmann GmbH KölnactiveCCI Cash Capital Invest GmbHdissolved

+86 more

Connections

10 links
Shared operator — likely the same administrator
JKS Invest GmbHShared officer / director · 5 share thisEpiroc Deutschland GmbHShared officer / director · 5 share thisContigo Consulting GmbHShared officer / director · 5 share thisDeutsche Pensions Systems GmbHShared officer / director · 5 share thisZebra and Cloud s.r.o., v likvidaciShared officer / director · 7 share thisKARLO PROJEKT, spol. s. r. o.Shared officer / director · 7 share thisBeOak by Javorina, výrobné družstvoShared officer / director · 7 share thisJansen Display Deutschland GmbHShared officer / director · 7 share thisK - PROJEKT, spol. s r.o.Shared officer / director · 7 share thisKV engineering spol. s r.o.Shared 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

3 people
NameRoleFromSource
Petr RokusekAuthorized representative—Germany registry
Sebastian JansenAuthorized representative—Germany registry
Sebastian Jansenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100