DOSSIERS / FR. MÖLLER BETEILIGUNGS GMBH
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Company dossier

Fr. Möller Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41686 · R2101_HRB41686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Fr. Möller Beteiligungs GmbH
de
R2101_HRB41686
de
active
de
Kupferhammer, 33649 Bielefeld.
de

Companies at this address

22 total
2. Kupferhammer Beteiligungs GmbHdissolvedDr. von Möller Verwaltungsgesellschaft mbHdissolvedFr. 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

4 links
Shared operator — likely the same administrator
2. Kupferhammer Beteiligungs GmbHShared officer / director · 5 share thisDr. von Möller Beteiligungs GmbHShared officer / director · 5 share thisDr. von Möller Verwaltungsgesellschaft mbHShared officer / director · 5 share thisMöllerGroup GmbHShared officer / director · 5 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
Peter Doctor von MöllerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2. Kupferhammer Beteiligungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100