DOSSIERS / MOTO GMBH
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Company dossier

Moto GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80629 · R3306_HRB80629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Moto GmbH
de
R3306_HRB80629
de
dissolved
de
Gustav-Heinemann-Ufer 72, 50968 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
twiago GmbHShared registered address · 5 share thisMeinAuto GmbHShared registered address · 5 share thisYouGov Deutschland AGShared registered address · 5 share thisFinba Bakery Holding GmbHShared registered address · 5 share thisMeinAuto GmbHShared officer / director · 11 share thisMoto GmbHShared officer / director · 11 share thisLagertha GmbHShared officer / director · 11 share thisMobility Holding II GmbHShared officer / director · 11 share thisLetsWorkIt GmbHShared officer / director · 11 share thisSkidbladnir GmbHShared officer / director · 11 share thisMobility Holding GmbHShared officer / director · 11 share thisMoto GmbHShared officer / director · 11 share thiseVisions GmbHShared officer / director · 11 share thisQUOTATIS 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.

People with significant control

1 people
NameRoleFromSource
Alexander Buggeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100