DOSSIERS / MODERI WHOLESALE GMBH
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Company dossier

Moderi Wholesale GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38739 · R2101_HRB38739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Moderi Wholesale GmbH
de
R2101_HRB38739
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
PIKSTEIN GmbHShared officer / director · 5 share thisb ² Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisModeri Fashion GmbHShared officer / director · 5 share thisAgentur Pikstein UG (haftungsbeschränkt)Shared officer / director · 5 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

2 people
NameRoleFromSource
Erdal TastekinAuthorized representative—Germany registry
Erdal Tastekinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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