DOSSIERS / MOLVENTO VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

MOLVENTO Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57903 · R1101_HRB57903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MOLVENTO Vermietungsgesellschaft mbH
de
R1101_HRB57903
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Scholz GmbH & Co KG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisSAG - International Tax Service GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisLTF Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisMOLENDRA Vermietungsgesellschaft mbHShared officer / director · 5 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

7 people
NameRoleFromSource
Wolfram CombecherManaging director—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Gebhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Woltersofficer—Germany registry
Jens Grümmerofficer—Germany registry
Klaus Liedgensofficer—Germany registry
Stephan Gebhardtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTF Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.54) — 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