DOSSIERS / MODERATIO GTS VERWALTUNGS GMBH
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Company dossier

Moderatio GTS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93078 · R3306_HRB93078 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Moderatio GTS Verwaltungs GmbH
de
R3306_HRB93078
de
active
de
Max-Pechstein-Straße 23, 50858 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Kliniken im Naturpark Altmühltal GmbHShared officer / director · 11 share thisREMA TIP TOP West GmbHShared officer / director · 11 share thisKlinikallianz Mittelbayern GmbHShared officer / director · 11 share thisKlinikverbund Mittelbayern GmbHShared officer / director · 11 share thisDachdeckermeisterbetrieb Beck & Schlosser GmbHShared officer / director · 11 share thisREMA TIP TOP Dr. Nordmann GmbHShared officer / director · 11 share thisKliniken im Naturpark Altmühltal Dienstleistungsgesellschaft mbHShared officer / director · 11 share thisOtto Gruber - Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisREMA TIP TOP Thürigen GmbHShared officer / director · 11 share thisREMA TIP TOP West 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
Günter SchlösserAuthorized representative—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