DOSSIERS / MOERSER EISENHANDLUNG BETONSTAHLBIEGEBETRIEB GMBH
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Company dossier

Moerser Eisenhandlung Betonstahlbiegebetrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7491 · R1304_HRB7491 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Moerser Eisenhandlung Betonstahlbiegebetrieb GmbH
de
R1304_HRB7491
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
ATG Deutschland GmbHShared officer / director · 2 share thisProperty Management GmbHShared officer / director · 2 share thisKöhler GmbHShared officer / director · 3 share thisGBV Grundbesitz Verwaltungsgesellschaft mbHShared officer / director · 3 share thisEisenhandlung Moerser Stahl und Metallbau GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Christian KöhlerAuthorized representative—Germany registry
Andreas Wagnerofficer—Germany registry
Bastian Menzenbachofficer—Germany registry
Claudia Salzmannofficer—Germany registry
Gudrun Brandesofficer—Germany registry
Ulrich Pitschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eisenhandlung Moerser Stahl und Metallbau GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100