DOSSIERS / MOBILDEVIL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

MOBILDEVIL UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68941 · R3306_HRB68941 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MOBILDEVIL UG (haftungsbeschränkt)
de
R3306_HRB68941
de
active
de
Wilhelm-Ruppert-Straße 38, 51147 Köln.
de

Companies at this address

28 total
APC LOGISTICS LTD.dissolvedAsberg 752 GmbHdissolvedASCO Trading GmbHdissolvedCEON Baukonzepte GmbHdissolvedCONCRETE LOGIC GmbHdissolvedCONCRETE LOGIC GmbHactiveEcoLibro GmbHdissolvedEcoLibro GmbHdissolvedElektro Waarsenburg GmbHactiveEXCESS MEDIA GmbHactiveFlexx Fitness oHGdissolvedHeinz Albert Gemünd Spedition und Möbeltransport e.K.activeHigh Class Fitness Köln GmbHactivehofstein GmbHactiveKosgroup GmbHdissolvedMASAR Internationale Gesellschaft (MIG) UG (haftungsbeschränkt)activeMAXIS HOTEL GmbHdissolvedmdp GmbHactiveNSP Germany GmbHactivePaffen Sport Equipment GmbHdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
Markus SchmittAuthorized representative—Germany registry
Ursula Gronemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ursula Gronemeierofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HND UG (haftungsbeschränkt) · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100