DOSSIERS / MÖLLERWERKE GMBH
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Company dossier

MöllerWerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39295 · R2101_HRB39295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
MöllerWerke GmbH
de
R2101_HRB39295
de
active
de
Kupferhammer, 33649 Bielefeld.
de

Companies at this address

22 total
2. Kupferhammer Beteiligungs GmbHdissolvedDr. 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 GmbHactiveRavensberger Brauerei GmbHactivevon Wrede GmbHactive

+2 more

Connections

18 links
Shared operator — likely the same administrator
MöllerWerke GmbHShared officer / director · 4 share thisMöllerFlex GmbHShared officer / director · 4 share thisMöller Miner GmbHShared officer / director · 4 share this123. Vermögensverwaltungsgesellschaft Dillingen mbHShared officer / director · 8 share thisWerner GmbH Forst- und IndustrietechnikShared officer / director · 8 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thisW-Fahrzeugtechnik GmbHShared officer / director · 8 share thisThermoplast Technik Verwaltungs-GmbHShared officer / director · 8 share thisSanitätshaus Orthosan GmbH & Co. KGShared officer / director · 8 share thisWerner Export Handel Geschäftsführung GmbHShared officer / director · 8 share thisMIDENA Formenbau GmbHShared officer / director · 12 share thisREIFEL TEC GmbHShared officer / director · 12 share thisF. von Möller Verwaltungs GmbHShared officer / director · 12 share this2. Kupferhammer Beteiligungs GmbHShared officer / director · 12 share thisReifel Holding 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB39295/network.

People with significant control

4 people
NameRoleFromSource
Axel Doctor Müllerofficer—Germany registry
Felix von Möllerofficer—Germany registry
Heinrich Thieleofficer—Germany registry
Werner Jüttnerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MöllerWerke GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100