DOSSIERS / MONTEL GMBH
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Company dossier

Montel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30683 · R1202_HRB30683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Montel GmbH
de
R1202_HRB30683
de
active
de
Harnackstraße 36, 47166 Duisburg.
de

Connections

4 links
Shared operator — likely the same administrator
Stromberg Oberflächentechnik GmbH & Co. KGShared registered address · 2 share thisStromberg BuKoPe GmbHShared officer / director · 4 share thisStromberg Verwaltungsgesellschaft mbHShared officer / director · 4 share thisOS Objekt & Services Verwaltungs GmbHShared officer / director · 4 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
Jörg Lenzofficer—Germany registry
Rainer Strombergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Montel 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