Key facts
activeMOLARIS Verwaltungs- und Vermietungsgesellschaft mbH
de
R1101_HRB29092
de
active
de
Company dossier
MOLARIS Verwaltungs- und Vermietungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Bremer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dieter Krekel | officer | — | Germany registry |
| Hermann Hesselmann | officer | — | Germany registry |
| Klaus Liedgens | officer | — | Germany registry |
| Lothar Woeste | officer | — | Germany registry |
| Otto Dasenbrock | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MOLKARI Vermietungsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100