DOSSIERS / METALLWARENFABRIK MOLL GMBH & CO. KG
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Company dossier

Metallwarenfabrik Moll GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA1402 · R1304_HRA1402 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Metallwarenfabrik Moll GmbH & Co. KG
de
R1304_HRA1402
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Moll GmbHShared officer / director · 6 share thisGünther Moll GmbHShared officer / director · 6 share thisD & E Beteiligungsmanagement GmbHShared officer / director · 6 share thisSMARTS Beteiligungs- und Service GmbHShared officer / director · 6 share thisPROMACO mbHShared officer / director · 6 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

2 people
NameRoleFromSource
Moll GmbH, Geldern (AG Kleve HRB 8019), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Werner Mollofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Werner Moll (officer) matches PEP Werner Moll — Q113134496, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100