DOSSIERS / MODCOMP GMBH
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Company dossier

MODCOMP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32626 · R3306_HRB32626 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MODCOMP GmbH
de
R3306_HRB32626
de
active
de
Oskar-Jäger-Straße 173, 50825 Köln.
de

Companies at this address

26 total

Connections

13 links

People with significant control

7 people
NameRoleFromSource
Guiscardo PinAuthorized representativeGermany registry
Frank Pützmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank BörderofficerGermany registry
Jean-Michel ButtierofficerGermany registry
Peter HaeblerofficerGermany registry
Tanja RollenbeckofficerGermany registry
Walter PastuchaofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100