DOSSIERS / VAN DER MOOLEN BETEILIGUNGS GMBH
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Company dossier

Van der Moolen Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34490 · R3306_HRB34490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Van der Moolen Beteiligungs GmbH
de
R3306_HRB34490
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Van der Moolen Trading GmbHShared officer / director · 3 share thisCurvalue III B.V.Shared officer / director · 3 share thisCIT Cologne Independent Traders GmbHShared officer / director · 7 share thisBreitmühle GmbHShared officer / director · 7 share thisPL Grundstücksentwicklungsgesellschaft Dürener Str. 402 - 408 mbHShared officer / director · 7 share thisVollmar Kerzen GmbHShared officer / director · 7 share thisVollmar Produktions 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.

People with significant control

8 people
NameRoleFromSource
Carsten HoffmannAuthorized representative—Germany registry
Leo PruisAuthorized representative—Germany registry
Carsten Hoffmannofficer—Germany registry
Frank Dorjeeofficer—Germany registry
Friedrich Mathieu Jean Böttcherofficer—Germany registry
Paul Hilgersofficer—Germany registry
Richard Edward den Drijverofficer—Germany registry
Robert Doctor Schlömersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Van der Moolen Trading 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