DOSSIERS / AXEL MOLLS E. K.
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Company dossier

Axel Molls e. K.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA5196 · R1504_HRA5196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Axel Molls e. K.
de
R1504_HRA5196
de
dissolved
de
Viersener Straße 93, 41751 Viersen.
de

Connections

8 links
Shared operator — likely the same administrator
Axel Molls e.K.Shared officer / director · 4 share thisMolls Montage GmbHShared officer / director · 4 share thisMolls Montage GmbHShared officer / director · 4 share thisSozial- und Jugendzentrum Hinterste Mühle gemeinnützige GmbHShared officer / director · 6 share thisBäckerei Kloke, Inhaberin Regina Peters e.K.Shared officer / director · 6 share thisTIG Technologie-, Innovations - und Gründerzentrum Neubrandenburg GmbHShared officer / director · 6 share thisBaugeräte-Vermietungs-Handels GmbHShared officer / director · 6 share thisGartencenter Pötschke Verwaltungs-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

4 people
NameRoleFromSource
André Mollsofficer—Germany registry
Heike Bimmermannofficer—Germany registry
Heike Mangenofficer—Germany registry
Regina Petersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axel Molls e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100