Key facts
activeMemo GmbH
de
R1102_HRB17789
de
active
de
Moerser Straße 89, 40667 Meerbusch.
de
Company dossier
Memo GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Prateek Banthia | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Memo Fashion GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100