DOSSIERS / MOLL AUTOMOBILE VERWALTUNGS GMBH
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Company dossier

Moll Automobile Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13517 · R3101_HRB13517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Moll Automobile Verwaltungs GmbH
de
R3101_HRB13517
de
active
de
Neuenhofstraße 77, 52078 Aachen.
de

Connections

10 links
Shared operator — likely the same administrator
M. Moll Immobilien GmbHShared registered address · 3 share thisMoll Automobile GmbH & Co. KGShared registered address · 3 share thisMoll & Bruns GmbH Schreinerei + ZimmereiShared officer / director · 9 share thisMoll Automobile Düren GmbHShared officer / director · 9 share thisMDM Mediendienst Mitteldeutschland GmbHShared officer / director · 9 share thisFeinskript GmbHShared officer / director · 9 share thisHelbling Technik GmbHShared officer / director · 9 share thisM. Moll Grundstücks Verwaltungs GmbHShared officer / director · 9 share thisM. Moll Immobilien GmbHShared officer / director · 9 share thisWerbegrafix GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Matthias MollAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. Moll Grundstücks Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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