Key facts
activeBack Mondial GmbH
de
R3306_HRB81790
de
active
de
Maybachstraße 16, 51381 Leverkusen.
de
Company dossier
Back Mondial GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Algin Artar | Authorized representative | — | Germany registry |
| Kevin Smithers | Authorized representative | — | Germany registry |
| Algin Artar | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Back Mondial 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