DOSSIERS / MONTABAUR OUTLET MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Montabaur Outlet Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14650 · R1304_HRB14650 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Montabaur Outlet Management GmbH
de
R1304_HRB14650
de
active
de
Wertherbrucher Straße 13, 46459 Rees.
de

Companies at this address

58 total

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

Agrio Medien GmbHactiveBauunternehmung Kaal GmbHactiveCo-Contracting GmbHactiveCo-Flex GmbHactiveCurraheen GmbHactiveDritte Windpark Krastel GmbH & Co. KGdissolvedErste Windpark Krastel GmbH & Co. KGdissolvedFMZ DH Kranenburg GmbHdissolvedFP Lux Wind GmbH & Co. Kürrenberg KGdissolvedGeurs Bau GmbHactiveGeurs Beton GmbHactiveGrundstücksgesellschaft Halle Zollrain mbHdissolvedGrundstücksgesellschaft Halle Zollrain mbHactiveICE Technology GmbHdissolvedKuhbett Betreiber GmbHactiveR & C Bau GmbHactiveRheinland Real Estate GmbHactiveRijnVast Berlin Mahlow B.V. & Co. KGactiveRijnVast Wegberg B.V. & Co. KGactiveRVG management GmbHactive

+38 more

Connections

5 links
Shared operator — likely the same administrator
Stable International Development Germany GmbHShared officer / director · 6 share thisStable International Development Germany GmbHShared officer / director · 6 share thisStable International Outlet Management GmbHShared officer / director · 6 share thisStable International Outlet Management GmbHShared officer / director · 6 share thisMontabaur Outlet Management GmbHShared 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
Wim Kees WolteringAuthorized representative—Germany registry
Wim Kees Wolteringmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Montabaur Outlet Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100