DOSSIERS / MOD DIENSTLEISTUNGEN GMBH
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Company dossier

mod Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB131357 · P2204_HRB131357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

dissolved
mod Dienstleistungen GmbH
de
P2204_HRB131357
de
dissolved
de
Grimsehlstraße 23, 37574 Einbeck.
de

Connections

39 links
Shared operator — likely the same administrator
mod GmbH & Co. KGShared officer / director · 2 share thisRheinelement Management Consulting GmbHShared officer / director · 3 share thisDirnberger Company GmbHShared officer / director · 3 share thisBG 74 Veilchen Ladies UG (haftungsbeschränkt)Shared officer / director · 3 share thissolvetec IT - Services GmbHShared officer / director · 6 share thisMOD Finanz GmbHShared officer / director · 6 share thisTeDiCon GmbHShared officer / director · 6 share thisMedicuritas GmbH AssekuranzmaklerShared officer / director · 6 share thisFranz-Josef Reinhold GmbHShared officer / director · 6 share thisR+ Meditransport Northeim GmbHShared officer / director · 6 share thisHanseatic Financial Services GmbHShared officer / director · 6 share thisF & P Gebäudeservice GmbHShared officer / director · 6 share thissaleXperts GmbHShared officer / director · 6 share thisMedassek GmbHShared officer / director · 6 share thismod IT Services GmbHShared officer / director · 6 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 39 — full graph via /v1/entities/DE-P2204_HRB131357/network.

People with significant control

13 people
NameRoleFromSource
Anja OsterlohAuthorized representative—Germany registry
Hannes StechmannManaging director—Germany registry
Anja Osterlohofficer—Germany registry
Benjamin-Nils Dirnbergerofficer—Germany registry
Dietmar Doctor Kappeyofficer—Germany registry
Florian Reinholdofficer—Germany registry
Hannes Stechmannofficer—Germany registry
Hartmut Fuchsofficer—Germany registry
Katrin Stünkelofficer—Germany registry
Markus Mönckemeyerofficer—Germany registry
Thomas Scheuerofficer—Germany registry
Torsten Ottoofficer—Germany registry
Anja Osterlohsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BFW-Dienstleistungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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