DOSSIERS / MOLL GMBH
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Company dossier

Moll GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8019 · R1304_HRB8019 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Moll GmbH
de
R1304_HRB8019
de
active
de
Max-Planck-Straße 17-19, 47608 Geldern.
de

Connections

14 links
Shared operator — likely the same administrator
Metallwarenfabrik Moll GmbH & Co. KGShared officer / director · 6 share thisGünther Moll GmbHShared officer / director · 6 share thisD & E Beteiligungsmanagement GmbHShared officer / director · 6 share thisPROMACO mbHShared officer / director · 6 share thisSMARTS Beteiligungs- und Service GmbHShared officer / director · 6 share thisPIERRES ET LAVANDESShared officer / director · 10 share thisFette Compacting GmbHShared officer / director · 10 share thisStephan Moll Consulting e.K.Shared officer / director · 10 share thisMoll Ventures UG (haftungsbeschränkt)Shared officer / director · 10 share thisYXLON International GmbHShared officer / director · 10 share thisSCI SAINT PIERREShared officer / director · 10 share thisCDMPShared officer / director · 10 share thisFine Software Factory UG (haftungsbeschränkt)Shared officer / director · 10 share thisFette Compacting Holding GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Stephan MollAuthorized representative—Germany registry
Werner MollAuthorized representative—Germany registry
Werner Mollofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Günther Moll GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Moll (officer) matches PEP Werner Moll — Q113134496, 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