DOSSIERS / MODECO GMBH
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Company dossier

modeco GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13134 · R2108_HRB13134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
modeco GmbH
de
R2108_HRB13134
de
active
de
Weddigenufer 2, 32052 Herford.
de

Connections

5 links
Shared operator — likely the same administrator
modeco GmbHShared officer / director · 6 share thismodeco GmbHShared officer / director · 6 share thisHometrend GmbHShared officer / director · 6 share thisHOME FURNITURE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisHometrend GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Kosove ArifajAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (modeco GmbH · dissolved · name-sim 1.0) — 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