Key facts
dissolvedMoeller Holding GmbH
de
R3201_HRB13984
de
dissolved
de
Hein-Moeller-Straße 7-11, 53115 Bonn.
de
Company dossier
Moeller Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
15 linksKlöckner Pentaplast Verwaltungs GmbHKP International Holding GmbHKlöckner Pentaplast Verwaltungs GmbHInstitute for International Product Safety GmbHLEXA Beratungsgesellschaft mbHEaton Industries GmbHLEXA Beratungsgesellschaft mbHMoeller Eaton Holding GmbHTMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbHEaton Production International GmbHEaton Fluid Connectors GmbHBARTEC BENKE GmbHsenda gmbHEaton Electric GmbHTMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Fischer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Anton -genanntToni- Mandt | officer | — | Germany registry |
| Bernd Doctor Doctor Olschewski | officer | — | Germany registry |
| Britta Preissner | officer | — | Germany registry |
| Claus Felder | officer | — | Germany registry |
| Gerhard Franz Braun | officer | — | Germany registry |
| Marc Stefan Weber | officer | — | Germany registry |
| Martin Uwe Doctor Schefter | officer | — | Germany registry |
| Nicole Lehmann | officer | — | Germany registry |
| Robert Gärtner | officer | — | Germany registry |
| Rüdiger Senft | officer | — | Germany registry |
| Stephan Peter | officer | — | Germany registry |
| Volker Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Moeller Eaton Holding GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100