Key facts
activeMDOI UG (haftungsbeschränkt)
de
R3103_HRB7388
de
active
de
Bahnstraße 123, 52355 Düren.
de
Company dossier
MDOI UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Manuel Nelles | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Helmut Klüsener | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MDOI UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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