DOSSIERS / MÖLLER GMBH GARTEN- UND LANDSCHAFTSBAU - TIEFBAU
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Company dossier

Möller GmbH Garten- und Landschaftsbau - Tiefbau

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5217 · R2204_HRB5217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Möller GmbH Garten- und Landschaftsbau - Tiefbau
de
R2204_HRB5217
de
active
de
Industriestrasse 3, 45699 Herten.
de

Connections

5 links
Shared operator — likely the same administrator
MARWELLE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisKlaus Gaßner Vermögensverwaltung GmbHShared officer / director · 5 share thisPHOENIX Industriebeteiligungen GmbHShared officer / director · 5 share thisEVENTuell SYLT GmbHShared officer / director · 5 share thisHarper Graphics 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

4 people
NameRoleFromSource
Christian KochAuthorized representative—Germany registry
David DomanskiAuthorized representative—Germany registry
Hermann Ulrich MöllerAuthorized representative—Germany registry
Andrea Möllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Koch (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100