DOSSIERS / PIANO MODETEAM GMBH
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Company dossier

PIANO Modeteam GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8487 · R1402_HRB8487 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PIANO Modeteam GmbH
de
R1402_HRB8487
de
dissolved
de
Süchtelner Straße 65, 41066 Mönchengladbach.
de

Connections

17 links
Shared operator — likely the same administrator
Release Modevertrieb GmbHShared officer / director · 4 share thisPauline Textil GmbHShared officer / director · 4 share thisFashion Line Mode GmbHShared officer / director · 4 share thisGM Maschinen GmbHShared officer / director · 6 share thisSVI Anlagen GmbHShared officer / director · 6 share thisA.H.S. Textil GmbHShared officer / director · 8 share thisFashion Line Mode GmbHShared registered address · 8 share thisRelease Modevertrieb GmbHShared officer / director · 8 share thisA.H.S. Textil GmbHShared officer / director · 8 share thisRelease Modevertrieb GmbHShared registered address · 8 share thisRelease Modevertrieb GmbHShared registered address · 8 share thisPIANO Modeteam GmbHShared officer / director · 8 share thisPIOSPARTSLAP IT Remarketing e.K.Shared registered address · 8 share thisPIO Remarketing GmbHShared registered address · 8 share thisPIANO Modeteam GmbHShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB8487/network.

People with significant control

4 people
NameRoleFromSource
Hüseyin GözcüAuthorized representative—Germany registry
Jan Robert SawiczAuthorized representative—Germany registry
Jan Robert Sawiczofficer—Germany registry
Pauline van der Veeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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