DOSSIERS / MODULEO GMBH
← SearchExport PDF
Company dossier

Moduleo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67588 · R1101_HRB67588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Moduleo GmbH
de
R1101_HRB67588
de
active
de
Reisholzer Werftstraße 33, 40589 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
ÖKORENTA Service GmbHShared registered address · 2 share thisHoffmann GmbH QualitätswerkzeugeShared officer / director · 10 share thisRau Grundbesitz GmbHShared officer / director · 10 share thisArmstrong DLW AGShared officer / director · 10 share thisTop - Fotografie GmbHShared officer / director · 10 share thisGerflor Mipolam GmbHShared officer / director · 10 share thisHaas Versicherungsmakler GmbHShared officer / director · 10 share thisOtto Glastechnik GmbHShared officer / director · 10 share thisOtto Maurer Assekuranzmakler GmbHShared officer / director · 10 share thisECONOMIC Assekuranzmakler GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Olivier Yves R BossuytAuthorized representative—Germany registry
Arne Hautekeeteofficer—Germany registry
Burkhard Lehmannofficer—Germany registry
Uwe Leupoldofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100