DOSSIERS / MOLRISTA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

MOLRISTA Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50237 · R1101_HRB50237 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 6Sources

Key facts

active
MOLRISTA Vermietungsgesellschaft mbH
de
R1101_HRB50237
de
active
de
Mercedesstr.
de

Companies at this address

259 total

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

10. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Moers KGactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt ENEX-Babelsberg KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Grundschule Kirschallee Potsdam KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Neustrelitz KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Rudolstadt KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Balingen KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bischofsheim KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Cottbus KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt MEAG Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Naumburg KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Schwedt KGactive5. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Handwerkskammer zu Leipzig KGactive6. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kreishaus Wartburgkreis KGactiveABANTUM Beteiligungsgesellschaft mbH & Co. Objekt Euro Alsace Paris KGactiveACARINA Beteiligungsgesellschaft mbHactiveACARINA Beteiligungsgesellschaft mbH & Co. Objekt Eschborn Plaza KGactiveACILIA Grundstücks-Vermietungsgesellschaft mbHactiveACINA Grundstücks- Vermietungsgesellschaft mbHactive

+239 more

Connections

25 links
Shared operator — likely the same administrator
RAYMO Beteiligungsgesellschaft mbHShared officer / director · 3 share thisRALTO Beteiligungsgesellschaft mbHShared officer / director · 3 share thisMOLDENDA Vermietungsgesellschaft mbHShared officer / director · 6 share thisMOLMARTA Vermietungsgesellschaft mbHShared officer / director · 6 share thisMOLHELA Vermietungsgesellschaft mbHShared officer / director · 6 share thisMOLTESO Beteiligungsgesellschaft mbHShared officer / director · 6 share thisMOLVOLKA Beteiligungsgesellschaft mbHShared officer / director · 6 share thisStern Auto Management GmbHShared officer / director · 10 share thisAutohaus Sternagel GmbHShared officer / director · 10 share thisATUNO Verwaltung und Treuhand GmbHShared officer / director · 10 share thisStern Auto Holding GmbHShared officer / director · 10 share thisALZOLA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisABALINGA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisAVALERIA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisAutohaus Sternagel Ludwigsfelde GmbHShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB50237/network.

People with significant control

15 people
NameRoleFromSource
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bohnenofficer—Germany registry
André Hykesofficer—Germany registry
Bardo Magelofficer—Germany registry
Gabriele Stoffelofficer—Germany registry
Klaus Liedgensofficer—Germany registry
Manfred Doctor Gubeltofficer—Germany registry
Martin Suchslandofficer—Germany registry
Martin Voigtofficer—Germany registry
Paul Krügerofficer—Germany registry
Silvia Anna Keßebohm-Schlegelofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Thomas Kuhnofficer—Germany registry
Tobias Hauckofficer—Germany registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLUNA Vermietungsgesellschaft mbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Krüger (officer) matches PEP Paul Krüger — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Krüger (officer) matches PEP Paul Krüger — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kuhn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100