Key facts
activeM O N T I - Werkzeuge GmbH
de
R3208_HRB12082
de
active
de
Reisertstraße 21, 53773 Hennef.
de
Company dossier
M O N T I - Werkzeuge GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Jennes | officer | — | Germany registry |
| Volker Jannaschk | officer | — | Germany registry |
| Werner Montabaur | officer | — | Germany registry |
| Jan Frederik Doddema | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M O N T I - Werkzeuge GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100