DOSSIERS / MOLDENDA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

MOLDENDA Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50260 · R1101_HRB50260 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOLDENDA Vermietungsgesellschaft mbH
de
R1101_HRB50260
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Promontoria Azur Frankfurt GmbHShared officer / director · 5 share thisALLIFANA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisObjektgesellschaft Berlin Ringstraße mbHShared officer / director · 5 share thisALLIFANA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisMOLMARTA Vermietungsgesellschaft mbHShared officer / director · 6 share thisMOLHELA Vermietungsgesellschaft mbHShared officer / director · 6 share thisMOLRISTA Vermietungsgesellschaft mbHShared officer / director · 6 share thisMOLTESO Beteiligungsgesellschaft mbHShared officer / director · 6 share thisMOLVOLKA Beteiligungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
David Bannermanofficer—Germany registry
Silvia Anna Keßebohm-Schlegelofficer—Germany registry
Wolfram Combecherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100