DOSSIERS / MULTANI MODE GMBH
← SearchExport PDF
Company dossier

Multani Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9357 · R2507_HRB9357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Multani Mode GmbH
de
R2507_HRB9357
de
dissolved
de
Unser-Fritz-Str.
de

Connections

11 links
Shared operator — likely the same administrator
Black wood Textilgroßhandel GmbHShared officer / director · 2 share thisPhoenix Beton GmbHShared registered address · 4 share thisVR Sicherheit GmbHShared registered address · 4 share thisKYBELE Gebäudeservice und Dienstleistungen GmbHShared registered address · 4 share thisPJK Engineering Consultancy s.r.o.Shared officer / director · 8 share thisBATECShared officer / director · 8 share thisAR Mode GmbHShared officer / director · 8 share thisPOLLYShared officer / director · 8 share thisPANJABShared officer / director · 8 share thisHAZOORTEX GmbHShared officer / director · 8 share thisBAJWA GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Santokh SinghAuthorized representative—Germany registry
Satwinder Kaur Multanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Satwinder Kaur Multaniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR Mode GmbH · dissolved · name-sim 0.5) — 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