DOSSIERS / GÜNTHER MOLL GMBH
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Company dossier

Günther Moll GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15225 · R1608_HRB15225 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Günther Moll GmbH
de
R1608_HRB15225
de
dissolved
de
Theegarten 4, 42651 Solingen.
de

Connections

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

1 people
NameRoleFromSource
Werner MollAuthorized representative—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