Key facts
dissolvedMoody Inspection Services GmbH
de
R1504_HRB12156
de
dissolved
de
Hanns-Martin-Schleyer-Straße 2, 41199 Mönchengladbach.
de
Company dossier
Moody Inspection Services GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
8 totalConnections
9 linksIntertek Industrial Services GmbHMoody Inspection Services GmbHIBG Monforts GmbH u. Co.IBG Monforts Walzentechnik Verwaltungs GmbHIBG Monforts LPS GmbH & Co. KGIBG Monforts Oekotec Verwaltungs GmbHIBG Monforts Walzentechnik GmbH & Co. KGIBEGE Gesellschaft für Kunststoffverarbeitung mbHIBG Monforts Oekotec GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Fotheringham | Authorized representative | — | Germany registry |
| Brendan Wynne Derek Connolly | officer | — | Germany registry |
| Gunnar Grastat | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Moody Inspection Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100