DOSSIERS / MOLEMAB GMBH
← SearchExport PDF
Company dossier

molemab GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9353 · R3208_HRB9353 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
molemab GmbH
de
R3208_HRB9353
de
dissolved
de
Maria-Merian-Straße 10, 85521 Ottobrunn.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Ezio MaioliniAuthorized representativeGermany registry
Matthias GreinerAuthorized representativeGermany registry
Guillermo Gracia MazaofficerGermany registry
Holger CasparofficerGermany registry
Horst LohmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (molemab 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