DOSSIERS / MODEQUEEN GMBH
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Company dossier

ModeQueen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15640 · R1102_HRB15640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ModeQueen GmbH
de
R1102_HRB15640
de
dissolved
de
Immermannstraße 19, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
QWS GmbHShared officer / director · 2 share thiscolorful 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

2 people
NameRoleFromSource
Wusheng Qiangofficer—Germany registry
Ying Hanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100