DOSSIERS / CINQUE MODA GMBH
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Company dossier

Cinque Moda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7044 · R1504_HRB7044 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Cinque Moda GmbH
de
R1504_HRB7044
de
active
de
Dohrweg 48, 41066 Mönchengladbach.
de

Connections

18 links
Shared operator — likely the same administrator
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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 18 — full graph via /v1/entities/DE-R1504_HRB7044/network.

People with significant control

7 people
NameRoleFromSource
Jörg Rademacherofficer—Germany registry
Klaus Kreftofficer—Germany registry
Michael Piccoloofficer—Germany registry
Thomas Becksofficer—Germany registry
Tristan Bolwinofficer—Germany registry
Uwe Kauertofficer—Germany registry
Winfried Eitelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100