DOSSIERS / SI MODEN VERWALTUNGS-GMBH
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Company dossier

SI Moden Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7029 · R1504_HRB7029 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SI Moden Verwaltungs-GmbH
de
R1504_HRB7029
de
active
de

Connections

7 links
Shared operator — likely the same administrator
C. Brühl Verwaltung GmbHShared officer / director · 4 share thisF.A. Neuman Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHeinrich Pferdmenges Vermögensverwaltungs- Beteiligungsgesellschaft mbHShared officer / director · 4 share thisUnion-Zucker Südhannover Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGästehaus Fresena GmbHShared officer / director · 6 share thisBautrac Bauträger-Verwaltungsgesellschaft mbHShared officer / director · 6 share thisPFJ Handels- und Beteiligungs- Verwaltungsgesellschaft mbHShared officer / director · 6 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

4 people
NameRoleFromSource
Henning PferdmengesAuthorized representative—Germany registry
Stephan Doctor ZaumAuthorized representative—Germany registry
Henning Pferdmengesofficer—Germany registry
Jürgen Pferdmengesofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100