DOSSIERS / MINIT DEUTSCHLAND GMBH & CO. KG
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Company dossier

Minit Deutschland GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA16427 · R1101_HRA16427 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Minit Deutschland GmbH & Co. KG
de
R1101_HRA16427
de
dissolved
de
Vogelsanger Weg 91, 40470 Düsseldorf.
de

Companies at this address

23 total
AlKris Verwaltung und Immobilien GmbHactiveAlkris World UG (haftungsbeschränkt)activeartallo GmbHactiveAtis Holding GmbHactiveBabgencel GmbHactiveBertram Transport-Service e.K.dissolvedcontmedia GmbHactiveETN Systems GmbH & Co. KGactiveFalk Brockerhoff GmbHactiveFalks Crew GmbHactiveHerbal Green Building GmbHactiveH.G. HERBAL GREEN LIMITEDactiveKPN B.V. Zweigniederlassung DüsseldorfdissolvedLiridoni Immobilienerwaltung GmbHactiveMinit Mitte GmbHdissolvedMinit Nord GmbHdissolvedMinit Ost GmbHdissolvedMinit Service GmbHactiveMinit West GmbHdissolvedsmartTERRA GmbHactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
Webb Service Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMinit West GmbHShared officer / director · 7 share thisMinit Nord GmbHShared officer / director · 7 share thisMinit Ost GmbHShared officer / director · 7 share thisMinit Mitte GmbHShared officer / director · 7 share thisMinit Service GmbHShared officer / director · 7 share thisVIVALYSShared 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

9 people
NameRoleFromSource
Andreas Johannes Berentsofficer—Germany registry
Anne-Marie Costetofficer—Germany registry
David Laddofficer—Germany registry
Els Anna Lutgarde Vantrappenofficer—Germany registry
Fabio Pesiriofficer—Germany registry
Hermann Kamannofficer—Germany registry
Minit Mitte GmbH, Monheim am Rhein (AG Langenfeld HRB 3942)officer—Germany registry
Richard Meyersofficer—Germany registry
Thomas Oscar Scropeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Michelin Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100