DOSSIERS / MOVECIA VERSICHERUNGSMAKLER GMBH
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Company dossier

Movecia Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74729 · R3306_HRB74729 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Movecia Versicherungsmakler GmbH
de
R3306_HRB74729
de
dissolved
de
Ottostr.
de

Companies at this address

298 total

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

3dog-Entertainment oHGactive7tubes GmbHactive888 Media GmbHdissolvedAdanur GmbHactiveAearo GmbHdissolvedAFG Finanzberatungsgesellschaft mbHactiveAlexander Drobny e. K.activeAnthony Stark Merchandising GmbHactiveAntik Hotel Bristol GmbHactiveAntonius Service GmbHdissolvedArbonne Deutschland GmbHactivearcaTRUST Software GmbHdissolvedArealogics GmbHactiveArnolds Transport GmbHactiveAS Grundstücksverwaltungsgesellschaft mbHactiveask for ... Consulting GmbHdissolvedAutoCentrum Mundigl GmbHactiveAutohaus Jüttner GmbHactiveBannasch AktiengesellschaftactiveBARK & E GmbHactive

+278 more

Connections

4 links
Shared operator — likely the same administrator
Overlack Verwaltungsgesellschaft mbHShared officer / director · 3 share thisInterassekuranz Sitt & Overlack GmbHShared officer / director · 3 share thisMovecia Versicherungsmakler GmbHShared officer / director · 3 share thisWohnwelten Rhein-Ruhr GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Wilfried Hildebrandtofficer—Germany registry
Gerd Overlacksole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Movecia Versicherungsmakler GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100