DOSSIERS / MOMO BETEILIGUNGS GMBH
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Company dossier

MOMO Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74680 · R3306_HRB74680 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MOMO Beteiligungs GmbH
de
R3306_HRB74680
de
active
de
Piusstraße 24e, 50823 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
Innermetrix Deutschland GmbHShared registered address · 2 share thisGENO TEAMCONSULT GMBHShared officer / director · 7 share thisGeno Bank Consult GmbHShared officer / director · 7 share thisI.R. Finanzprojekt Nr. 28 GmbHShared officer / director · 7 share thisUBS Trucking GmbHShared officer / director · 7 share thisI.R. Finanzprojekt Nr. 29 GmbHShared officer / director · 7 share thisAGRI-System GmbHShared officer / director · 7 share thisSeniors Invest Beteiligungsgesellschaft mbHShared officer / director · 11 share thismimo-energietechnik GmbHShared officer / director · 11 share thisGG-Grundfonds Vermittlungs GmbHShared officer / director · 11 share thisGothaer Zweite Beteiligungsgesellschaft Niederlande mbHShared officer / director · 11 share thisACCEPTUS Beteiligungs GmbHShared officer / director · 11 share thisGothaer Grundbesitz GmbHShared officer / director · 11 share thisGothaer Beteiligungsgesellschaft USA/Carlyle mbHShared officer / director · 11 share thisRE Feeder GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB74680/network.

People with significant control

2 people
NameRoleFromSource
Michael MorgenrothAuthorized representative—Germany registry
Christian Doctor Degenhardtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100