DOSSIERS / AUGUST MÖLLER GMBH
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Company dossier

August Möller GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7184 · R2706_HRB7184 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
August Möller GmbH
de
R2706_HRB7184
de
active
de
Osnabrücker Str.
de

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARIGO Software GmbHactiveauric Hörcenter Beteiligungen GmbH & Co. KGactiveauric Hörcenter GmbHdissolvedBaukunst Gesellschaft für Planungs- und Ingenieurleistungen mbHactiveBES Bad Essener Sägewerk GmbH & Co. KGactiveBES Sägewerk Verwaltungs GmbHactiveBIOS Immobilien GmbHactiveBosenet Systemhaus GmbH & Co. KGactiveBothorn Optik GmbHactiveBramscher Omnibusverkehr G.m.b.H.activeBünder Bäder GmbHactiveBünder Immobilien GmbHactiveCable One Handels-GmbHdissolvedCaredirect gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)activeChristoph Böse e.K.activeClever-Finanz-Concept Limited Rheine/DeutschlanddissolvedCPK Catering-Partyservice Kuhlmann GmbHdissolvedDuesmann GmbHdissolvedEinhundertsechsundsiebzigste WMS Verwaltungs GmbHdissolvedEnergie- und Wasserversorgung Bünde Gesellschaft mit beschränkter Haftungactive

+84 more

Connections

16 links
Shared operator — likely the same administrator
August Möller Nachf. GmbHShared officer / director · 2 share thisFUNKE Logistik Hagen GmbHShared officer / director · 3 share thisAugust Möller KGShared officer / director · 3 share thisJahnel Holding GmbHShared officer / director · 5 share thisAMB Energietechnik GmbHShared officer / director · 5 share thisVAT-Service e.K.Shared officer / director · 5 share thisVAT Getriebetechnik GmbHShared officer / director · 5 share thisFahrradteile FWH Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisJB Beratungs- & Beteiligungs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisML Catering Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisWäsch Beteiligungs-GmbHShared officer / director · 10 share thisTeppichboden Börse GmbHShared officer / director · 10 share thisHKM Heizungstechnik GmbHShared officer / director · 10 share thisSCS Handelsagentur & Beteiligungs GmbHShared officer / director · 10 share thisG.K.B. Projektsteuerung GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB7184/network.

People with significant control

6 people
NameRoleFromSource
Jochen BrackhahnAuthorized representative—Germany registry
Oliver ViehweiderAuthorized representative—Germany registry
Christine Möllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christine Möllerofficer—Germany registry
Manfred Beiderwellenofficer—Germany registry
Oliver Viehweiderofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (August Möller KG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100