DOSSIERS / MODERNO GROUP KG
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Company dossier

Moderno Group KG

GERMANY · COMPANY
KYBE ID: DE-M1405_HRA4683 · M1405_HRA4683 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Moderno Group KG
de
M1405_HRA4683
de
active
de
Im Seefeld 16, 63667 Nidda.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hans-Walter Schmidtmeistermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julien Schmittbergerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100