Key facts
activeAutohaus Moll Kaarst GmbH
de
R1101_HRB21822
de
active
de
Rather Str.
de
Company dossier
Autohaus Moll Kaarst GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalAnima Grand Pflegedienst GmbHBN Dachbau GmbHBSN GmbHCAN DO Design GmbHcantiero UG (haftungsbeschränkt)"Haus Würmtal" GmbHImmobilienbewertung NRW-Grundstückssachverständige e.K.JF//breeding grounds UG (haftungsbeschränkt)LOGICA Services GmbHMarin´s Deutschland GmbHMirum Agency GmbHModeagentur Bucksch GmbH & Co. KGMrE-Media GmbHMulti GmbHmy diary Verwaltungsgesellschaft mbHRSK Group AGRüdiger Bucksch Verwaltungs-GmbHSem GmbHSungur GmbHSUPERSONIC ENTERPRISES LTD Zweigniederlassung Deutschland
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Faber | Authorized representative | — | Germany registry |
| Klaus Zervas | Authorized representative | — | Germany registry |
| Timm Moll | Authorized representative | — | Germany registry |
| Klaus Zervas | officer | — | Germany registry |
| Sabine Decker | officer | — | Germany registry |
| Timm Moll | officer | — | Germany registry |
| Yvonne Peters | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100