DOSSIERS / MOREWIN DIRECT GMBH
← SearchExport PDF
Company dossier

MoreWin Direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55002 · R1101_HRB55002 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MoreWin Direct GmbH
de
R1101_HRB55002
de
dissolved
de
Rethelstr.
de

Companies at this address

26 total

People with significant control

3 people
NameRoleFromSource
Frank NiestendiederichAuthorized representativeGermany registry
Gordon Sven RiedemannAuthorized representativeGermany registry
Frank NiestendiederichofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100