DOSSIERS / MOLENTO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

MOLENTO Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21592 · R1202_HRB21592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
MOLENTO Beteiligungsgesellschaft mbH
de
R1202_HRB21592
de
active
de
Wissollstr.
de

Companies at this address

31 total
Acoma Beteiligungs GmbH & Co. KGdissolvedAdministra Verwaltung und Beteiligung GmbHdissolvedAtrium 28. Europäische VV SEdissolvedDHT Das Hamburger Team Beratungsgesellschaft für Retail Marketing & Category Management mbHdissolvedDiskonta Immobilien Verwaltungs GmbHdissolvedEmil Tengelmann GmbHdissolvedHamburger Waren-Kontor Gesellschaft mit beschränkter Haftungdissolved"Hanna" Verwaltungs- und Beteiligungs-GmbHdissolvedKaiser's Berlin GmbHdissolvedLeDi Lebensmittel-Diskont Beteiligungs GmbHdissolvedMagnet Waren-Vertrieb Verwaltungs GmbHdissolvedMOLENTO Immobilien GmbH & Co. KGactiveNaturkind Lebensmittelvertriebs-GmbHactive"Olivia" Verwaltungs- und Beteiligungs-SEactiveRuhr Lager und Logistik GmbHdissolved"Santa Maria" GmbH & Co. Holding KGactiveTEC Global Invest V GmbHdissolvedTengelmann Assekuranz Vermittlungs-GmbHactiveTengelmann Baumarkt Holding GmbHactiveTengelmann Energie GmbHactive

+11 more

Connections

27 links
Shared operator — likely the same administrator
GROSSO-MAGNET Warenhandelsgesellschaft mbHShared officer / director · 4 share thisZEPHIR Verwaltungsgesellschaft mbHShared officer / director · 4 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden-Schierstein mbHShared officer / director · 4 share thisContura Consult Gesellschaft für Objektplanung & Raumgestaltung mbHShared officer / director · 7 share thisTrei Real Estate Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisContura Consult Gesellschaft für Objektplanung & Raumgestaltung mbHShared officer / director · 7 share thisTREI Real Estate Services GmbHShared officer / director · 7 share thisSeminarhotel Sonnenhof Hinterzarten-Breitnau GmbHShared officer / director · 7 share thisTREI Real Estate Services GmbHShared officer / director · 7 share thisFamily Fortune Consulting GmbHShared officer / director · 11 share thisDrago Service GmbHShared officer / director · 11 share thisSnowPeak Ventures GmbHShared officer / director · 11 share thisHealthMedo GmbHShared officer / director · 11 share thisLarum GmbHShared officer / director · 11 share thisKAROS Investment GmbHShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1202_HRB21592/network.

People with significant control

8 people
NameRoleFromSource
Christian Wilhelm Erich HaubAuthorized representative—Germany registry
Erivan Karl HaubAuthorized representative—Germany registry
Georg Rudolf Otto HaubManaging director—Germany registry
Georg Rudolf Otto Haubofficer—Germany registry
Hans-Jürgen Wolfofficer—Germany registry
Peter Loheideofficer—Germany registry
Rolf Doctor Espenhainofficer—Germany registry
Hans-Jürgen Wolfsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100