DOSSIERS / MIA SHOP UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Mia Shop UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84117 · R3306_HRB84117 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Mia Shop UG (haftungsbeschränkt)
de
R3306_HRB84117
de
active
de
Im Mediapark 5, 50670 Köln.
de

Companies at this address

107 total

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

12H Nutrition GmbH & Co. KGactive4pub GmbHactive4pub GmbHdissolvedAdbaker GmbHactiveAdbaker IQ GmbHactiveAIQ.go Enterprises GmbH & Co. KGactiveAIQ.go Enterprises Verwaltungs GmbHactiveAlleon-UG (haftungsbeschränkt)dissolvedAMZCON UG (haftungsbeschränkt)activeAndré Daus Unternehmenstuning GmbHdissolvedbad brain entertainment UG (haftungsbeschränkt)activeBlack Swan Ventures UG (haftungsbeschränkt)activeBlueBridge Technologies AktiengesellschaftdissolvedBuyco Investment & Technologie GmbHactiveCaroozo UG (haftungsbeschränkt)activeCashlabs GmbHactiveClickandBuy Services AGdissolvedCLOUDPILOTS Software & Consulting GmbHactiveConcierge Guide GmbHactiveConnect4fin GmbHactive

+87 more

Connections

5 links
Shared operator — likely the same administrator
SCI MOULOSKYShared officer / director · 6 share thiseasyCarSign UG (haftungsbeschränkt)Shared officer / director · 6 share thisCaroozo UG (haftungsbeschränkt)Shared officer / director · 6 share thisGoldmann GmbHShared officer / director · 6 share thisCUMA DE BARCANShared officer / director · 6 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
André Grosjeanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

André Grosjean (officer) matches PEP André Grosjean — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

André Grosjean (officer) matches PEP André Grosjean — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100