DOSSIERS / MÖLLERS VERWALTUNGS GMBH
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Company dossier

Möllers Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12181 · R2707_HRB12181 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
Möllers Verwaltungs GmbH
de
R2707_HRB12181
de
active
de
Markusstraße 10, 48599 Gronau.
de

Connections

27 links
Shared operator — likely the same administrator
Möllers Druck GmbH & Co. Medien KGShared registered address · 2 share thisStefan Lammers e.K.Shared officer / director · 8 share thisLANO-DC 4U GmbHShared officer / director · 8 share thisH & P Nummer Siebzehn GmbHShared officer / director · 8 share thisfocu.biz GmbHShared officer / director · 8 share thisSFRM world wide GmbHShared officer / director · 8 share thisLammers Druck GmbHShared officer / director · 8 share thisAlfert Qualitätsfleischwaren aus dem Münsterland GmbHShared officer / director · 11 share thisRD Industriedruck GmbHShared officer / director · 11 share thisRU - Beteiligungs GmbHShared officer / director · 11 share thisGutenberghaus Medienproduktions Verwaltungs GmbHShared officer / director · 11 share thisGlobal Drink Service GmbHShared officer / director · 11 share thisThynk GmbHShared officer / director · 11 share thisKemper Vermögensverwaltungs GmbHShared officer / director · 11 share thisStricker PolyRec Verwaltungs GmbHShared officer / director · 11 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 27 — full graph via /v1/entities/DE-R2707_HRB12181/network.

People with significant control

6 people
NameRoleFromSource
Eva-Maria geborene Almering SchmäingAuthorized representative—Germany registry
Johannes SchneiderAuthorized representative—Germany registry
Eva-Maria geborene Almering Schmäingofficer—Germany registry
Maik Belbouabofficer—Germany registry
Margret Möllersofficer—Germany registry
Stephan Lammersofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBH Verwaltungs GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Schneider (officer) matches PEP Johannes Schneider — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Schneider (officer) matches PEP Johannes Schneider — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100