DOSSIERS / MONSCHAU GMBH
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Company dossier

Monschau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6829 · R3103_HRB6829 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
Monschau GmbH
de
R3103_HRB6829
de
active
de
Kollepötz 5, 52396 Heimbach.
de

People with significant control

3 people
NameRoleFromSource
Heinz Gottfried MonschauAuthorized representativeGermany registry
Gisela Frieda MonschauofficerGermany registry
Gisela Frieda Monschausole representationGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Monschau GmbH · 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