Key facts
activeModernamente Warenhandelsgesellschaft mbH
de
R2507_HRB11907
de
active
de
Rheinische Straße 76, 45881 Gelsenkirchen.
de
Company dossier
Modernamente Warenhandelsgesellschaft mbH
RISK SCORE15LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Möllensiep | officer | — | Germany registry |
| Diana Möllensiep | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Modernamente Warenhandelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100