DOSSIERS / BERNHARD TE MOLLER GMBH
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Company dossier

Bernhard te Moller GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21390 · R1202_HRB21390 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Bernhard te Moller GmbH
de
R1202_HRB21390
de
dissolved
de
Zum Eisenhammer 54, 46049 Oberhausen.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Theodor Junker-KempchenofficerGermany registry
Rolf Doctor Machatschkesole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bernhard te Moller GmbH & Co KG · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100