DOSSIERS / MOLL SPORTWAGEN HANNOVER GMBH
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Company dossier

Moll Sportwagen Hannover GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB532 · R1101_HRB532 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Moll Sportwagen Hannover GmbH
de
R1101_HRB532
de
active
de
Berliner Allee 51-53, 40212 Düsseldorf.
de

Companies at this address

47 total
Abinger Bad Oeynhausen GmbHactiveAbinger Balve GmbHactiveAbinger Herten GmbHactiveAbinger Portfolio GmbHactiveCANDEST GmbHdissolvedDataCare Consult GmbHactiveDIWG asset management GmbHactiveDIWG Bewertung GmbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHactiveDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG valuation GmbHdissolvedDIWG valuation GmbHactiveDWU Investment GmbHactiveEco Energy Bundo GmbHdissolvedErste PRIMUS Projekt GmbHdissolvedEuBiA Deutschland GmbHdissolvedEuBiA Deutschland GmbHactiveGfE-MIR GmbHactive

+27 more

Connections

18 links
Shared operator — likely the same administrator
Immoverde Immobilien GmbHShared officer / director · 3 share thisImmoresa Projekt GmbHShared officer / director · 3 share thisTussmannstraße Verwaltungs-GmbHShared officer / director · 4 share thisAutohaus Moll Kaarst GmbHShared officer / director · 4 share thisMoll Grundstücks-Verwaltungs GmbHShared officer / director · 6 share thisA. Moll & Co. GmbH & Co. KGShared officer / director · 6 share thisAutohaus Adelbert Moll GmbH & Co. KGShared officer / director · 6 share thisMoll Verwaltungs- & Beteiligungs GmbHShared officer / director · 6 share thisAppartis GmbHShared officer / director · 6 share thisMoll-Sportwagen GmbHShared officer / director · 10 share thisRenault Retail Group Hamburg GmbHShared officer / director · 10 share thisVolkswagen Automobile Ostfriesland GmbHShared officer / director · 10 share thisSchnauck Beteiligungs GmbHShared officer / director · 10 share thisMietMe GmbHShared officer / director · 10 share thisBritCars Riller & Schnauck 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 18 — full graph via /v1/entities/DE-R1101_HRB532/network.

People with significant control

6 people
NameRoleFromSource
Dierk HarneidAuthorized representative—Germany registry
Marc PritzelAuthorized representative—Germany registry
Bastian Lühmannofficer—Germany registry
Eberhard Mollofficer—Germany registry
Marc Pritzelofficer—Germany registry
Timm Mollofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100