DOSSIERS / MODE...INFORMATION GMBH
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Company dossier

mode...information GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45543 · R3306_HRB45543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
mode...information GmbH
de
R3306_HRB45543
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Hausverwaltung Krämer GmbHShared officer / director · 7 share thisPaul Hirschberg, Wein- und Spirituosengroßhandlung und Einzelhandlung, Inh. Elena Tissen, e. K.Shared officer / director · 7 share thisZGT Verwaltungs GmbHShared officer / director · 7 share thisHeinz Krämer Malerbetrieb GmbHShared officer / director · 7 share thisMetallveredelung Kramer GmbHShared officer / director · 7 share thisH. Krämer GmbHShared officer / director · 7 share thisAGET GmbH Management & Consulting ServicesShared officer / director · 11 share thisSchoneweg Filtertechnik GmbHShared officer / director · 11 share thisTerra Management GmbHShared officer / director · 11 share thistrendhouse GmbHShared officer / director · 11 share thisagoodo GmbHShared officer / director · 11 share thisJHJ Pilgerstraße GmbHShared officer / director · 11 share thisTerra Management GmbHShared officer / director · 11 share thisaxis service GmbHShared officer / director · 11 share thisFT Capital GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB45543/network.

People with significant control

8 people
NameRoleFromSource
Heinz KramerAuthorized representative—Germany registry
Jens Doctor SchumacherAuthorized representative—Germany registry
Benjamin Bogertofficer—Germany registry
Berthold Kemmerlingofficer—Germany registry
Carolin Lenzofficer—Germany registry
Heinz Kramerofficer—Germany registry
Mario Blattofficer—Germany registry
Thomas Lenzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100