Key facts
activeMonda GmbH
de
R2713_HRB17043
de
active
de
Heinrich-Hertz-Straße 2, 59302 Oelde.
de
Company dossier
Monda GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalGREYSTONE Estate GmbH & Co. KGGREYSTONE Estate Management GmbHGREYSTONE Invest GmbHOPUS GmbHOpus Handels-GmbHSERENUS Beteiligungs GmbHSERENUS Beteiligungs GmbHSERENUS Immobilien GmbH & Co. KGSERENUS Immobilien GmbH & Co. KGSimplicity logistics B.V. & Co. KGSIMPLICITY Networks GMBHSimplicity trade GmbHsomeday GmbHSOMEDAY GMBHsomeday GmbH & Co. KGsomeday investment GmbHStefan Leewe Verwaltungs-GmbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Leewe | Authorized representative | — | Germany registry |
| Anne Fäth | officer | — | Germany registry |
| Stefan Leewe | officer | — | Germany registry |
| Anne Fäth | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100