DOSSIERS / MODULAR ENGINEERING GMBH
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Company dossier

MODULAR Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47807 · R1101_HRB47807 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MODULAR Engineering GmbH
de
R1101_HRB47807
de
dissolved
de
Auf dem Sand 22, 40721 Hilden.
de

Connections

5 links
Shared operator — likely the same administrator
MODULAR Engineering GmbHShared officer / director · 3 share thisMODULAR Engineering GmbHShared officer / director · 3 share thisRedfin Handels GmbHShared registered address · 4 share thisEQUIAL Logistik GmbHShared registered address · 4 share thisBedfactory Deutschland e.K.Shared registered address · 4 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

3 people
NameRoleFromSource
Birgit Battelofficer—Germany registry
Maria Luise Hübschenofficer—Germany registry
Peter Battelofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODULAR Engineering GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100