DOSSIERS / MODULEX DEUTSCHLAND GMBH
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Company dossier

Modulex Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11927 · R1402_HRB11927 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Modulex Deutschland GmbH
de
R1402_HRB11927
de
dissolved
de
Moltkestraße 79, 47877 Willich.
de

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Andreas Marinus JensenAuthorized representativeGermany registry
Jens BrinkmannAuthorized representativeGermany registry
Søren BendtAuthorized representativeGermany registry
Andreas Marinus JensenofficerGermany registry
James T BellamyofficerGermany registry
Søren BendtofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100