DOSSIERS / F. VON MÖLLER VERWALTUNGS GMBH
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Company dossier

F. von Möller Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41229 · R2101_HRB41229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
F. von Möller Verwaltungs GmbH
de
R2101_HRB41229
de
active
de
Gadderbaumer Str.
de

Companies at this address

23 total
Bartels Werkhaus GmbHactiveBWB Projekt GmbHactiveCAB Immobilien GmbH & Co. KGactiveCAB Immobilien Verwaltungs GmbHactivedesignfunktion Bielefeld GmbHactiveFAA WorldWide GmbHdissolvedfree2move Veranstaltungsdienstleistungen GmbHactiveF. von Möller Investment GmbH & Co. KGactiveMantelHaus Technologietransfer im Baubereich GmbHdissolvedM. Boes GmbHactiveM. Boes MTL GmbH & Co. KGactiveMigrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbHactiveMontessori Bielefeld gGmbHactiveMontessori Schule Bielefeld gGmbHactiveMP LUBE UG (haftungsbeschränkt)activeObjektgesellschaft Herforder Str. GmbH & Co. KGactiveRafter Investment and Development GmbHactiveReifel Holding GmbHactiveSchreiber & Plöger Vermögensplanung GmbHactiveSpektrum GmbHactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
MIDENA Formenbau GmbHShared officer / director · 12 share thisDr. von Möller Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMöllerWerke GmbHShared officer / director · 12 share thisWürfel Kunststofftechnik GmbHShared officer / director · 12 share thisReifel Holding GmbHShared officer / director · 12 share thisMöllerTech International GmbHShared officer / director · 12 share thisMöllerTech GmbHShared officer / director · 12 share thisBock-Plastic-GmbHShared officer / director · 12 share this2. Kupferhammer Beteiligungs GmbHShared officer / director · 12 share thisWeisser Verwaltungs GmbHShared officer / director · 12 share thisREIFEL TEC 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

1 people
NameRoleFromSource
Felix von MöllerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. von Möller Verwaltungsgesellschaft mbH · dissolved · name-sim 0.5) — 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