DOSSIERS / MÖBELSPEDITION PAUL GMBH
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Company dossier

Möbelspedition Paul GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB1390 · U1104_HRB1390 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Möbelspedition Paul GmbH
de
U1104_HRB1390
de
dissolved
de
Kurfürstenstr.
de

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Jahreszeiten Früchte GmbHdissolved4system GmbHactiveAAA Real Estate GmbHactiveabu-pinxit GmbHactiveAdmiral Group AGdissolvedAgrarverband Service & Marketing GmbHdissolvedAHA Ausführung haustechnischer Anlagen GmbHdissolvedAIDA Wirtschaftsdienste GmbHdissolvedAkyüz Automaten UG (haftungsbeschränkt)activeAlijew-Transport-Service GmbHactiveAllstar Holding Ltd.dissolvedALOHA-Systeme GmbHdissolvedAlpenchalets Resorts GmbHactiveALSIT Alarmanlagen und Sicherheitstechnik GmbHdissolvedAMBIENTE Haus & Grund GmbHdissolvedAngerona Holding GmbHdissolvedAnh Thu GmbHactiveAnton Entsorgungs GmbHactiveApfelbaum Erlebnis Gastronomie Oberhausen GmbHdissolvedApricitas Sonnenenergie GmbHactive

+247 more

Connections

11 links
Shared operator — likely the same administrator
Fisch Meyer GmbHShared officer / director · 5 share thisFisch Meyer e.K.Shared officer / director · 5 share thisHM Trading & Consulting SK, s.r.o.Shared officer / director · 5 share thisES Einrichtungs-Service GmbHShared officer / director · 5 share thisHarres Veranstaltungs-GmbHShared officer / director · 8 share thisADL Dementenwohnen gGmbHShared officer / director · 8 share thisHelmuth Paul Korrosions- und Bautenschutz GmbHShared officer / director · 8 share thisPaul Logistik GmbHShared officer / director · 8 share thisMLT Micro Laser Technology GmbHShared officer / director · 8 share thisPaul Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPaul Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 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

6 people
NameRoleFromSource
Falk Weinholdofficer—Germany registry
Heinz-Joachim Meyerofficer—Germany registry
Helmut Paulofficer—Germany registry
Winfried Piltzofficer—Germany registry
Falk Weinholdsole representation—Germany registry
Winfried Piltzsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100