Key facts
dissolvedMODENA TEPPICH GmbH
de
R3306_HRB44408
de
dissolved
de
Minzestraße 39, 50226 Frechen.
de
Company dossier
MODENA TEPPICH GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
14 linksModena Heimtex GmbHOKV - Orient Kunstverwertung GmbHOKV - Orient Kunstverwertung GmbHKIV Kunststoff Industrie Verpackungen GmbHScientia GmbHSchmidt-Peccolo GmbHKKT Kaller Kunststoff Technik GmbHSGW Vermögensverwaltungs-GmbHJOIN IN Happiness GmbHEifel-PET GmbHHuG Verwaltungs- GmbHVestdental GmbHSchaumburger Hausverwaltungs-GmbHSCM BOEHLER BECKER CABINET DE MASSEURS KINESITHERAPEUTES
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Manuel Singh | Authorized representative | — | Germany registry |
| Monica Kamboj | Authorized representative | — | Germany registry |
| Nirmal Singh | Authorized representative | — | Germany registry |
| Walter Alfons Beckwermert | Authorized representative | — | Germany registry |
| Ingrid Becker | officer | — | Germany registry |
| Joachim Werner | officer | — | Germany registry |
| Manuel Singh | officer | — | Germany registry |
| Monica Kamboj | officer | — | Germany registry |
| Nirmal : Singh | officer | — | Germany registry |
| Joachim Werner | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Teppichwelt GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100