DOSSIERS / DEMODERN GMBH
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Company dossier

demodern GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78027 · R3306_HRB78027 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
demodern GmbH
de
R3306_HRB78027
de
active
de
Zweigniederlassung errichtet unter gleicher Firma mit Zusatz: Zweigniederlassung Hamburg, 20357 Hamburg, Geschäftsanschrift: Schulterblatt 26-36, 20357 Hamburg.
de

People with significant control

2 people
NameRoleFromSource
Alexander Samir El-MeligiofficerGermany registry
Thomas JunkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (demodern OHG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100