DOSSIERS / MÖLLMANN GMBH
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Company dossier

Möllmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB5795 · R2402_HRB5795 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Möllmann GmbH
de
R2402_HRB5795
de
active
de
Bünnerhelfstr.
de

Companies at this address

115 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRB5795/network.

People with significant control

6 people
NameRoleFromSource
Johann Diplomingenieur JaegerAuthorized representativeGermany registry
Johann JaegerAuthorized representativeGermany registry
Jens-Uwe LippoldManaging directorGermany registry
Hans JaegerofficerGermany registry
Jens-Uwe LippoldofficerGermany registry
Josef Georg BusseofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100