DOSSIERS / MODEQUEEN GMBH
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Company dossier

ModeQueen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83586 · R1101_HRB83586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ModeQueen GmbH
de
R1101_HRB83586
de
active
de
Immermannstraße 19, 40210 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
colorful china UG (haftungsbeschränkt)Shared officer / director · 5 share thisREFEEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisModeQueen GmbHShared officer / director · 5 share thisOHYA International Logistics & Trade GmbHShared officer / director · 5 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
Ying HanAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100