DOSSIERS / BERNHARD TE MOLLER GMBH & CO KG
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Company dossier

Bernhard te Moller GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA2713 · R2707_HRA2713 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Bernhard te Moller GmbH & Co KG
de
R2707_HRA2713
de
dissolved
de
c/o Bernhard te Moller GmbH Zum Eisenhammer 54, 46049 Oberhausen.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Rolf Doctor MachatschkeAuthorized representativeGermany registry

Risk signals

2 matched
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 (Bernhard te Moller GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100