Key facts
activeMollywood and Friends GmbH
de
R1102_HRB18338
de
active
de
Breslauer Str.
de
Company dossier
Mollywood and Friends GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
380 total1art1 GmbH2tie UG (haftungsbeschränkt)AAT Controls GmbHABM Fashion GmbHABRA-SAX Soft-Technology GmbHACA Leasing GmbHA. & C. Kosik Gesellschaft mit beschränkter HaftungAles Kovar Beteiligungs GmbHAlfred Schreiber Straßen- und Tiefbau KGAltrendy Investments UG (haftungsbeschränkt)a-m-weiss GmbH & Co. KGAnastasiadis Gastro UG (haftungsbeschränkt)Ania Collection GmbHA & P GmbHApotheke im Rheinpark-Center e.Kfr.Armaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHARTHROS MEDICAL GmbHAS Anlagen Service Rheinland GmbHAS Anlagen Service Rheinland GmbHAtelier Jordan GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mehtap Boz-Cetinkaya | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 380 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mollywood-Fashion GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100