DOSSIERS / DIE MODERNISIERER GMBH
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Company dossier

Die Modernisierer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17382 · R1102_HRB17382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Die Modernisierer GmbH
de
R1102_HRB17382
de
active
de
Dießemer Bruch 170-172, 47805 Krefeld.
de

Companies at this address

23 total
BGV Gesellschaft für Einrichtungsplanung KGactiveCravatec GmbHactiveDr. Ploetner Assekuranz Kontor GmbHactiveEMAY IMMOBILIEN INVEST GmbHdissolvedEtlon GmbH & Co. KG.activeFaircon Versicherungsmakler GmbHactivefashion4less UG (haftungsbeschränkt)activeFK Eisenverlegung GmbH & Co. KGactiveFK Verwaltungs GmbHactiveGS Dienstleistungsgesellschaft mbHdissolvedGS - Economics Ltd. & Co. KGdissolvedGS - Economics Ltd. & Co. KGdissolvedHeld Wohnkomfort Schwittay GmbHactiveHochwert Dienstleistungs GmbHactiveKompass West UG (haftungsbeschränkt)dissolvedK-Zins GmbHactiveMLT GmbHactiveReklamision GmbHactiveReklamision UG (haftungsbeschränkt)dissolvedSSB Stadtstrick Berlin GmbHdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
Wunder-Bauunternehmung UG (haftungsbeschränkt)Shared officer / director · 3 share thisLEO LOGISTIC POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisBTP EVOLUTIONShared officer / director · 7 share thisLevent Aydin Lebensmitteleinzelhandel e.K.Shared officer / director · 7 share thisDie Modernisierer GmbHShared officer / director · 7 share thisKompass West UG (haftungsbeschränkt)Shared officer / director · 7 share thisVona LA 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

2 people
NameRoleFromSource
Levent AydinAuthorized representative—Germany registry
Semir Paltaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (Die Modernisierer 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