Key facts
dissolvedModifin Unternehmensberatung UG (haftungsbeschränkt)
de
R2103_HRB9441
de
dissolved
de
Thesingsallee 10, 33332 Gütersloh.
de
Company dossier
Modifin Unternehmensberatung UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Diederich | Authorized representative | — | Germany registry |
| Timo Mohr | Authorized representative | — | Germany registry |
| Christian Diederich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (D & M UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100