DOSSIERS / MODULEX GMBH
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Company dossier

MODULEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB5308 · R1402_HRB5308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MODULEX GmbH
de
R1402_HRB5308
de
active
de
Moltkestraße 79, 47877 Willich.
de

Connections

15 links
Shared operator — likely the same administrator
Leadway GmbHShared officer / director · 2 share thisModulex Deutschland GmbHShared registered address · 2 share thisModulex Deutschland GmbHShared officer / director · 3 share thisModulex Deutschland GmbHShared officer / director · 3 share thisAndreas Jensen e.K.Shared officer / director · 5 share thisJensen & Scharenberg Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFRONTMATEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSpar- und Leihkasse zu Bredstedt AGShared officer / director · 5 share thisBEB Solutions GmbHShared officer / director · 9 share thisVolksbank Siegerland Immobilien GmbHShared officer / director · 9 share thisVolksbank Siegerland eGShared officer / director · 9 share thisGrundstücksgesellschaft der Volksbank Siegen mbHShared officer / director · 9 share thisretro.ruhr UG (haftungsbeschränkt)Shared officer / director · 9 share thisSSK Café - Snack GmbHShared officer / director · 9 share thisFey & Co. GmbHShared officer / director · 9 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

9 people
NameRoleFromSource
Jens BrinkmannAuthorized representative—Germany registry
Søren BendtAuthorized representative—Germany registry
Andreas Marinus Jensenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Jensenofficer—Germany registry
Andreas Marinus Jensenofficer—Germany registry
Eric Kirwanofficer—Germany registry
Frank Finnernofficer—Germany registry
Morten Boeck-hansenofficer—Germany registry
Søren Bendtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Modulex Deutschland GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100