Key facts
activeDie Monteure (Gesellschaft für Montagefachkräfte) GmbH
de
R2103_HRB9616
de
active
de
Hauptstraße 124, 33378 Rheda-Wiedenbrück.
de
Company dossier
Die Monteure (Gesellschaft für Montagefachkräfte) GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalACONTAC Personal und Service GmbHAsset Vermögensverwaltungs GmbHFull-Service Handels GmbHHM teams GmbHME-Grundbesitzgesellschaft mbHmexpeople GmbHPEP GmbHPetro-Tec GmbHSTAFFED GmbHSTAFFED GmbHteam classic GmbHTEAMORA GmbHTEAMORA GmbHTeamora Healthcare GmbHTeamora Invest GmbHZM Grundbesitz GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Holch | Authorized representative | — | Germany registry |
| Markus Moustakas | Authorized representative | — | Germany registry |
| Markus Holch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Die Monteure Gesellschaft für Elektro- und Metallfachkräfte mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100