DOSSIERS / 2. KUPFERHAMMER BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

2. Kupferhammer Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38102 · R2101_HRB38102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
2. Kupferhammer Beteiligungs GmbH
de
R2101_HRB38102
de
dissolved
de
Kupferhammer, 33649 Bielefeld.
de

Companies at this address

22 total
Dr. von Möller Verwaltungsgesellschaft mbHdissolvedFr. Möller Beteiligungs GmbHactiveFr. Möller GmbH & Co. KGactiveMöllerGroup GmbHactiveMöller Group GmbH & Co. KGdissolvedMöllerLeasing GmbH & Co. KGdissolvedMöller Real Estate Bielefeld I GmbH & Co. KGactiveMöller Real Estate Bielefeld II GmbH & Co. KGactiveMöller Real Estate Deutschland GmbH & Co. KGactiveMöller Real Estate GmbHactiveMöller Real Estate Holding GmbH & Co. KGactiveMöller Real Estate OWL GmbHactiveMöller Real Estate Verwaltungs GmbHactiveMöllerTech China GmbHactiveMöllerTech Engineering GmbHactiveMöllerTech GmbHactiveMöllerTech International GmbHactiveMöllerWerke GmbHactiveRavensberger Brauerei GmbHactivevon Wrede GmbHactive

+2 more

Connections

14 links
Shared operator — likely the same administrator
Fr. Möller Beteiligungs GmbHShared officer / director · 5 share thisDr. von Möller Beteiligungs GmbHShared officer / director · 5 share thisMöllerGroup GmbHShared officer / director · 5 share thisDr. von Möller Verwaltungsgesellschaft mbHShared officer / director · 5 share thisReifel Holding GmbHShared officer / director · 12 share thisWürfel Kunststofftechnik GmbHShared officer / director · 12 share thisF. von Möller Verwaltungs GmbHShared officer / director · 12 share thisMIDENA Formenbau GmbHShared officer / director · 12 share thisWeisser Verwaltungs GmbHShared officer / director · 12 share thisREIFEL TEC GmbHShared officer / director · 12 share thisBock-Plastic-GmbHShared officer / director · 12 share thisMöllerWerke GmbHShared officer / director · 12 share thisMöllerTech International GmbHShared officer / director · 12 share thisMöllerTech GmbHShared officer / director · 12 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
Felix von Möllerofficer—Germany registry
Peter Doctor von Möllerofficer—Germany registry
Werner Neumannofficer—Germany registry
Werner Neumannsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100