DOSSIERS / MÖLLNER NAHRUNGSMITTEL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Möllner Nahrungsmittel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69237 · R1101_HRB69237 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Möllner Nahrungsmittel UG (haftungsbeschränkt)
de
R1101_HRB69237
de
dissolved
de
Lübecker Straße 1, 22087 Hamburg.
de

Companies at this address

112 total

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

ABW Export & Service GmbHactiveAccessio Kapital GmbHdissolvedAda Twins GmbHactiveAdMaster GmbHdissolvedA&E Handels-GmbHactiveall.medi Personallogistik GmbHdissolvedAulis Consult GmbHactiveAY Concept UG (haftungsbeschränkt)activeBAHADIR BAU GmbHdissolvedBBI Geo- und Umwelttechnik Ingenieurgesellschaft mbHactiveB - G Gerüstbau GmbHactiveBG - Gerüstbau & Verleih GmbHactiveBitforce-IT GmbHactiveBNE Bio Nüsse Europa GmbHactiveBok & Cocos Augsburg GmbH & Co. KGactiveBok & Cocos Bahrenfeld GmbH & Co. KGactiveBok & Cocos Bayreuth GmbH & Co. KGactiveBok & Cocos Berlin Linden GmbH & Co. KGactiveBok & Cocos Düsseldorf GmbH & Co. KGactiveBok & Cocos Eastgate Berlin GmbH & Co. KGactive

+92 more

Connections

9 links
Shared operator — likely the same administrator
DM Informatik GmbHShared officer / director · 10 share thisIBDM Expo GmbHShared officer / director · 10 share thisBST EIN Automotive GmbHShared officer / director · 10 share thisSliMtel UG (haftungsbeschränkt)Shared officer / director · 10 share thisPriotherm Heiztechnik UG (haftungsbeschränkt)Shared officer / director · 10 share thisTFT Ausrüstung UG (haftungsbeschränkt)Shared officer / director · 10 share thisWürst UG (haftungsbeschränkt)Shared officer / director · 10 share thisAV-Autotechnik GmbHShared officer / director · 10 share thisAV-Autotechnik 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.

People with significant control

1 people
NameRoleFromSource
Dmytro Pichuginmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SliMtel UG (haftungsbeschränkt) · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100