DOSSIERS / MODA ITALIANA GMBH
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Company dossier

Moda Italiana GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69045 · R1101_HRB69045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Moda Italiana GmbH
de
R1101_HRB69045
de
dissolved
de
Alexanderstraße 35, 40210 Düsseldorf.
de

Companies at this address

22 total
Autowelt Roland GmbHactiveBartosch Spedition e. K.dissolvedCPL GmbHactiveEspresso Food GmbHdissolvedFCA Autohaus e.K.dissolvedFrari oHGactiveITG consulting GmbHactiveKern der Nahrung GmbHdissolvedLion Distribution e.K.dissolvedMandarina Duck GmbHactiveMetall DOMUS UG (haftungsbeschränkt)dissolvedModa Italiana GmbHdissolvedNobilis Car Rental GmbHactivePizzicotto GmbHactivePrima. Vera Germany GmbHdissolvedRNS Nordrhein Distribution GmbHdissolvedStays on tour GmbHdissolvedTeknè consulting GmbHactiveThree Blue Circles GmbHactiveValida GmbHactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
INSPYRE FINANCIAL TECHNOLOGIES (CYPRUS) LTDShared officer / director · 4 share thisSpolečenství vlastníků jednotek domu čp. 54 StrýčkovyShared officer / director · 4 share thisSpolečenství vlastníků Kpt. Jaroše 1536, 1537, Roudnice nad LabemShared officer / director · 4 share thisAM Support a.s.Shared officer / director · 7 share thisModa Italiana GmbHShared officer / director · 7 share thisModa Italiana GmbHShared officer / director · 7 share thisSUPPORT ADVANCED a.s.Shared officer / director · 7 share thisSpolečenství vlastníků jednotek Jaromíra Vejvody 1 400, Praha 5 - Zbraslav Na KrajiShared officer / director · 7 share thisNCT - New Czech Tech s.r.o.Shared 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

3 people
NameRoleFromSource
Pavol Magyarofficer—Germany registry
Petr Varadiofficer—Germany registry
Pavol Magyarsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100