Key facts
dissolvedCOMMODUS Warenhandelsgesellschaft mbH
de
R3306_HRB71584
de
dissolved
de
Carl-Diem-Straße 2a, 42477 Radevormwald.
de
Company dossier
COMMODUS Warenhandelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Valente | Authorized representative | — | Germany registry |
| Reinhold Max Karl-Heinz Minkwitz | Authorized representative | — | Germany registry |
| Mario Valente | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (COMMODUS Warenhandelsgesellschaft mbH · 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