DOSSIERS / MOELLER EATON HOLDING GMBH
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Company dossier

Moeller Eaton Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16604 · R3201_HRB16604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Moeller Eaton Holding GmbH
de
R3201_HRB16604
de
dissolved
de
Hein-Moeller-Str.
de

Connections

18 links
Shared operator — likely the same administrator
Green-Verwaltungs GmbHShared registered address · 2 share thisEaton Industries GmbHShared officer / director · 2 share thisSCI ALCOCK-HEYWOODShared officer / director · 4 share thisEaton Electric GmbHShared officer / director · 4 share thisMoeller Eaton Holding GmbHShared officer / director · 5 share thisEaton Industries Holding GmbHShared officer / director · 5 share thisEaton Industries Holding GmbHShared officer / director · 5 share thisEaton Holding GmbHShared officer / director · 5 share thisEaton Verwaltungs GmbHShared officer / director · 5 share thisEaton Verwaltungs GmbHShared officer / director · 5 share thisEaton Green Holding GmbHShared officer / director · 5 share thisInstitute for International Product Safety GmbHShared officer / director · 6 share thisMoeller Holding GmbHShared officer / director · 6 share thisEaton Fluid Connectors GmbHShared officer / director · 6 share thisFGV Versicherungsvermittlungs-GmbHShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R3201_HRB16604/network.

People with significant control

10 people
NameRoleFromSource
Alan Alcockofficer—Germany registry
Alan Alockofficer—Germany registry
Britta Preissnerofficer—Germany registry
Egon Josef Doctor Lechnerofficer—Germany registry
James Dewar Prydeofficer—Germany registry
Jürgen Steinofficer—Germany registry
Klaus Gäbofficer—Germany registry
Nico Marten De Vriesofficer—Germany registry
Richard Boulterofficer—Germany registry
Tanja Rißmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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