DOSSIERS / MODUS GMBH MONTAGE VON DUSCHSYSTEMEN UND SANITÄRARTIKELN
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Company dossier

Modus GmbH Montage von Duschsystemen und Sanitärartikeln

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9910 · R2103_HRB9910 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Modus GmbH Montage von Duschsystemen und Sanitärartikeln
de
R2103_HRB9910
de
dissolved
de
Ludwig-Erhard-Straße 7, 33397 Rietberg.
de

Connections

22 links
Shared operator — likely the same administrator
Joseph Vögele AktiengesellschaftShared officer / director · 4 share thisOREG Drayton Energietechnik GmbHShared officer / director · 4 share thisJoseph Vögele AktiengesellschaftShared officer / director · 4 share thisGral System Holding GmbHShared registered address · 6 share thisGral Systeme GmbHShared registered address · 6 share thisGLAMÜ Vertrieb von Duschsystemen und Sanitärartikel GmbHShared registered address · 6 share thisprovitris GmbHShared registered address · 6 share thisModus GmbH Montage von Duschsystemen und SanitärartikelnShared registered address · 6 share thisDORMA GlasTec GmbHShared officer / director · 12 share thisGRAL Beteiligungs-GmbHShared officer / director · 12 share thisdormakaba Deutschland GmbHShared officer / director · 12 share thisGral System Holding GmbHShared officer / director · 12 share thisMAME Türendesign GmbHShared officer / director · 12 share thisModus GmbH Montage von Duschsystemen und SanitärartikelnShared officer / director · 12 share thisGLAMÜ Vertrieb von Duschsystemen und Sanitärartikel GmbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2103_HRB9910/network.

People with significant control

4 people
NameRoleFromSource
Andreas Albrechtofficer—Germany registry
Bruno Ballhausofficer—Germany registry
Martin Buschmannofficer—Germany registry
Rainer Scholzenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Modus GmbH Montage von Duschsystemen und Sanitärartikeln · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Buschmann (officer) matches PEP Martin Buschmann — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100