DOSSIERS / DIE MODERNISIERER GMBH
← SearchExport PDF
Company dossier

Die Modernisierer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66392 · R1101_HRB66392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Die Modernisierer GmbH
de
R1101_HRB66392
de
dissolved
de
Düsseldorfer Straße 217 a, 40667 Meerbusch.
de

Connections

8 links
Shared operator — likely the same administrator
HuG Dienstleistungen rund um Haus und Garten GmbHShared registered address · 2 share thisWunder-Bauunternehmung UG (haftungsbeschränkt)Shared officer / director · 3 share thisLEO LOGISTIC POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDie Modernisierer GmbHShared officer / director · 7 share thisVona LA s.r.o.Shared officer / director · 7 share thisKompass West UG (haftungsbeschränkt)Shared officer / director · 7 share thisLevent Aydin Lebensmitteleinzelhandel e.K.Shared officer / director · 7 share thisBTP EVOLUTIONShared officer / director · 7 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

2 people
NameRoleFromSource
Levent AydinAuthorized representative—Germany registry
Semir Paltaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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