DOSSIERS / MODIFIN DIEDERICH GMBH & CO. KG
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Company dossier

modifin Diederich GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA7087 · R2103_HRA7087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
modifin Diederich GmbH & Co. KG
de
R2103_HRA7087
de
active
de
Roggenkamp 26, 33415 Verl.
de

Connections

4 links
Shared operator — likely the same administrator
Diederich Geschäftsführungs-GmbHShared registered address · 2 share thisTimo Mohr e.K.Shared officer / director · 4 share thisMohr Geschäftsführungs-GmbHShared officer / director · 4 share thisModifin Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 4 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
Diederich Geschäftsführungs-GmbH, Verl (Amtsgericht Gütersloh HRB 9902), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter einesofficer—Germany registry
Timo Mohrofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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