Key facts
dissolvedMode Service Ost Beteiligungs GmbH
de
R1101_HRB50425
de
dissolved
de
Berliner Allee 4, 40212 Düsseldorf.
de
Company dossier
Mode Service Ost Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalMode Service B.V. & Co. KGMode Service Nord Beteiligungs GmbHMode Service Nord GmbH & Co. KGMode Service Ost GmbH & Co. KGMode Service Rhein-Main Beteiligungs GmbHMode Service Rhein-Main GmbH & Co. KGMode Service Saar Beteiligungs GmbHMode Service Saar GmbH & Co. KGMode Service Süd Beteiligungs GmbHMode Service Süd GmbH & Co. KGMode Service West Beteiligungs GmbHMode Service West GmbH & Co. KG
Connections
11 linksASD Accounting Services Düsseldorf Komplementär GmbHMode Service West Beteiligungs GmbHMode Service Saar Beteiligungs GmbHMode Service Süd Beteiligungs GmbHMode Service Nord Beteiligungs GmbHMode Service Rhein-Main Beteiligungs GmbHJung Verwaltungsgesellschaft mit beschränkter HaftungFoodvertising Verwaltungs-GmbHFashion Digital Komplementär GmbHMode Änderungsatelier Komplementär GmbHIZI Düsseldorf Informations-Zentrum Immobilien Gesellschaft mit beschränkter Haftung
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Adam Jan Matula | Managing director | — | Germany registry |
| Dieter Dahlhaus | Managing director | — | Germany registry |
| Eva Jann | Managing director | — | Germany registry |
| Eva Weber | Managing director | — | Germany registry |
| Klaus Bernd Faßbender | Managing director | — | Germany registry |
| Werner Esser | Managing director | — | Germany registry |
| Andreas Heller | officer | — | Germany registry |
| Arne Paul Bender | officer | — | Germany registry |
| Dieter Dahlhaus | officer | — | Germany registry |
| Engelbert Josef Wilhelm Thulfaut | officer | — | Germany registry |
| Markus Speller | officer | — | Germany registry |
| Martin Seipp | officer | — | Germany registry |
| Moritz Winter | officer | — | Germany registry |
| Olaf Diekhoff | officer | — | Germany registry |
| Thomas Doctor van Kaldenkerken | officer | — | Germany registry |
| Werner Esser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mode Service Süd Beteiligungs GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100