DOSSIERS / MOLBAMBA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

MOLBAMBA Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76136 · R1101_HRB76136 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MOLBAMBA Vermietungsgesellschaft mbH
de
R1101_HRB76136
de
active
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

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

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

11 links
Shared operator — likely the same administrator
MOLRITA Vermietungsgesellschaft mbHShared officer / director · 12 share thisALLATA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisCommerz Real AGShared officer / director · 12 share thisMOLCOCO Vermietungsgesellschaft mbHShared officer / director · 12 share thisCP Capital Pioneers GmbHShared officer / director · 12 share thisAWINTO Windportfolio GmbHShared officer / director · 12 share thisCommerz Real Asset Structuring GmbHShared officer / director · 12 share thisMOLVERA Vermietungsgesellschaft mbHShared officer / director · 12 share thisMORANO Vermietungsgesellschaft mbHShared officer / director · 12 share thisGCapital Invest GmbHShared officer / director · 12 share thisARMILLA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 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

5 people
NameRoleFromSource
Sven Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Woltersofficer—Germany registry
Georg Kallscheidofficer—Germany registry
Martin Rudolf Heinrich Voigtofficer—Germany registry
Wolfram Combecherofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100