DOSSIERS / MOLMARTA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

MOLMARTA Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50247 · R1101_HRB50247 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MOLMARTA Vermietungsgesellschaft mbH
de
R1101_HRB50247
de
active
de

Connections

5 links

People with significant control

8 people
NameRoleFromSource
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jürgen GudeljofficerGermany registry
Klaus LiedgensofficerGermany registry
Lothar WoesteofficerGermany registry
Martin TartschofficerGermany registry
Silvia Anna Keßebohm-SchlegelofficerGermany registry
Stephan GebhardtofficerGermany registry
Wolfram CombecherofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLKARI Vermietungsgesellschaft mbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100