DOSSIERS / LA MODA GMBH
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Company dossier

La Moda GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16904 · R3201_HRB16904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
La Moda GmbH
de
R3201_HRB16904
de
dissolved
de
Hauptstraße 55, 53359 Rheinbach.
de

Connections

5 links
Shared operator — likely the same administrator
La Moda e.K. Inh. Heidi JeskoShared officer / director · 2 share thisSWY Dienstleistungen GmbHShared officer / director · 5 share thisBONUM Logistik GmbHShared officer / director · 5 share thisSWT Dienstleitungen GmbHShared officer / director · 5 share thisWunderlich Logistik GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Heidi JeskoAuthorized representative—Germany registry
Jörn JeskoAuthorized representative—Germany registry
Heidi Jeskoofficer—Germany registry
Jörn Jeskoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100