DOSSIERS / DR. VON MÖLLER BETEILIGUNGS GMBH
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Company dossier

Dr. von Möller Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39305 · R2101_HRB39305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Dr. von Möller Beteiligungs GmbH
de
R2101_HRB39305
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Fr. Möller Beteiligungs GmbHShared officer / director · 5 share thisMöllerGroup GmbHShared officer / director · 5 share thisDr. von Möller Verwaltungsgesellschaft mbHShared officer / director · 5 share this2. Kupferhammer Beteiligungs GmbHShared officer / director · 5 share thisBünger Bau- und Projektmanagement GmbHShared officer / director · 7 share thisMöller Real Estate OWL GmbHShared officer / director · 7 share thisMöller Real Estate GmbHShared officer / director · 7 share thisIPM Immobilien Projekt Management Düsseldorf GmbHShared officer / director · 7 share thisIDR Immobilien GmbHShared officer / director · 7 share thisMöller Real Estate Verwaltungs GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Denis RauhutAuthorized representative—Germany registry
Peter Doctor von MöllerAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100