DOSSIERS / INTER-MODA GMBH
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Company dossier

inter-moda GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB788 · R2602_HRB788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
inter-moda GmbH
de
R2602_HRB788
de
active
de

Connections

25 links
Shared operator — likely the same administrator
Reiner Appelrath-Cüpper Holding GmbHShared officer / director · 5 share thisBuch & Medien GmbHShared officer / director · 5 share thisBamberger Consult UG (haftungsbeschränkt)Shared officer / director · 5 share thisLoewe Opta GmbHShared officer / director · 5 share thisREINER APPELRATH-CÜPPER GmbHShared officer / director · 8 share thisAC Mode Holding GmbHShared officer / director · 8 share thisReiner Appelrath-Cüpper Nachf. GmbHShared officer / director · 8 share thisPrimera Retail GmbHShared officer / director · 8 share thiscavita fashion GmbHShared officer / director · 8 share thisApriori Textilvertriebs GmbHShared officer / director · 8 share thisChrist Juweliere und Uhrmacher seit 1863 GmbHShared officer / director · 12 share thisEichberg Hotelmedien GmbHShared officer / director · 12 share thisDESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisStocker Vermögensverwaltung GmbH & Co.KGShared officer / director · 12 share thisParfümerie Douglas Beteiligungs 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 25 — full graph via /v1/entities/DE-R2602_HRB788/network.

People with significant control

11 people
NameRoleFromSource
Wolfgang StöckerAuthorized representative—Germany registry
Dirk-Michael Rauchmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Erika Gertrud Tertiltmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Burkhard Doctor Bambergerofficer—Germany registry
Dennis Doctor Schulzeofficer—Germany registry
Erika Gertrud Tertiltofficer—Germany registry
Frank Rheinboldtofficer—Germany registry
Henning Doctor Krekeofficer—Germany registry
Manfred Kronederofficer—Germany registry
Wolfgang Stöckerofficer—Germany registry
Dennis Doctor Schulzesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100