DOSSIERS / MODÜS GMBH
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Company dossier

Modüs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76699 · R1101_HRB76699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Modüs GmbH
de
R1101_HRB76699
de
active
de
Zietenstr.
de

Companies at this address

17 total
3G-WERKSTATT LTDactiveBorodin Verwaltung GmbH & Co. KGactiveDMT Isobau UG (haftungsbeschränkt)activeGALLENO Gebäude-Service UG (haftungsbeschränkt)activeginkgo contacts UG (haftungsbeschränkt)activeGon Tek GmbHdissolvedImpek Kfz-Ersatzteile und Zubehör e.K.activeJoh.Nat GmbHactiveLodde Immobilien GmbHactiveLudwig Brumm GmbH MalerbetriebdissolvedManufaktur Leinweber e.K.dissolvedManufaktur Leinweber GmbHdissolvedPerfecte Autopflege GmbHdissolvedRM Property GmbHactiveSpielwaren Wilhelm Schneider Verwaltungs GmbHdissolvedTaxi-Gut-Solingen GmbHactive

Connections

8 links
Shared operator — likely the same administrator
LAVALENA GmbHShared officer / director · 9 share thisKTD Jupiter s.r.o.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUCARO-ȘIP"Shared officer / director · 9 share thisAMCOR FLEXIBLES DISTRIBUTION FRANCE SASShared officer / director · 9 share thisAMCOR FLEXIBLES PIATRA NEAMŢ S.R.L.Shared officer / director · 9 share thisAmbulanter Krankenpflegedienst DOMESTICA GmbHShared officer / director · 9 share thisTANAIS Logistic GmbHShared officer / director · 9 share thisBEMIS FRANCE HOLDINGS SASShared officer / director · 9 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

1 people
NameRoleFromSource
Elena BorodinaAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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