DOSSIERS / MINIT SERVICE GMBH
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Company dossier

Minit Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46923 · R1101_HRB46923 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Minit Service GmbH
de
R1101_HRB46923
de
active
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 Deutschland GmbH & Co. KGdissolvedMinit Mitte GmbHdissolvedMinit Nord GmbHdissolvedMinit Ost GmbHdissolvedMinit West GmbHdissolvedsmartTERRA GmbHactive

+3 more

Connections

10 links
Shared operator — likely the same administrator
Webb Service Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMinit Mitte GmbHShared officer / director · 7 share thisMinit Ost GmbHShared officer / director · 7 share thisMinit West GmbHShared officer / director · 7 share thisMinit Deutschland GmbH & Co. KGShared officer / director · 7 share thisMinit Nord GmbHShared officer / director · 7 share thisVIVALYSShared officer / director · 8 share thisC.A. Wille Handels- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisSKYlink GmbHShared officer / director · 9 share thisFTWShared officer / director · 9 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

13 people
NameRoleFromSource
Hermann KamannAuthorized representative—Germany registry
Marco NikolayAuthorized representative—Germany registry
Andreas Johannes Berentsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Weschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
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
Richard Meyersofficer—Germany registry
Thomas Oscar Scropeofficer—Germany registry
Thomas Weschofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Minit Ost GmbH · dissolved · name-sim 0.48) — 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