DOSSIERS / AR MODE GMBH
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Company dossier

AR Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71910 · R3306_HRB71910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AR Mode GmbH
de
R3306_HRB71910
de
dissolved
de
Marienstraße 2, 50171 Kerpen.
de

Connections

10 links
Shared operator — likely the same administrator
F & I Bauplan GmbHShared registered address · 2 share thisAR Mode GmbHShared officer / director · 2 share thisHT-Handels GmbHShared officer / director · 2 share thisMultani Mode GmbHShared officer / director · 8 share thisPANJABShared officer / director · 8 share thisPJK Engineering Consultancy s.r.o.Shared officer / director · 8 share thisHAZOORTEX GmbHShared officer / director · 8 share thisBAJWA GmbHShared officer / director · 8 share thisPOLLYShared officer / director · 8 share thisBATECShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
Gurdev Singh MultaniAuthorized representative—Germany registry
Harvinder Singh ThindAuthorized representative—Germany registry
Santokh SinghAuthorized representative—Germany registry
Gurdev Singh Multaniofficer—Germany registry
Harvinder : Singh Thindofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR Mode GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100