Key facts
dissolvedMinit Ost GmbH
de
R1101_HRB46924
de
dissolved
de
Vogelsanger Weg 91, 40470 Düsseldorf.
de
Company dossier
Minit Ost GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAlKris Verwaltung und Immobilien GmbHAlkris World UG (haftungsbeschränkt)artallo GmbHAtis Holding GmbHBabgencel GmbHBertram Transport-Service e.K.contmedia GmbHETN Systems GmbH & Co. KGFalk Brockerhoff GmbHFalks Crew GmbHHerbal Green Building GmbHH.G. HERBAL GREEN LIMITEDKPN B.V. Zweigniederlassung DüsseldorfLiridoni Immobilienerwaltung GmbHMinit Deutschland GmbH & Co. KGMinit Mitte GmbHMinit Nord GmbHMinit Service GmbHMinit West GmbHsmartTERRA GmbH
Connections
11 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Kamann | Authorized representative | — | Germany registry |
| Andreas Johannes Berents | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Wesch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Berents | officer | — | Germany registry |
| Andreas Johannes Berents | officer | — | Germany registry |
| Anne-Marie Costet | officer | — | Germany registry |
| David Ladd | officer | — | Germany registry |
| Els Anna Lutgarde Vantrappen | officer | — | Germany registry |
| Fabio Pesiri | officer | — | Germany registry |
| Hermann Kamann | officer | — | Germany registry |
| Richard Meyers | officer | — | Germany registry |
| Thomas Oscar Scrope | officer | — | Germany registry |
| Thomas Wesch | officer | — | Germany registry |
Risk signals
3 matchedlow
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 West GmbH · dissolved · name-sim 0.63) — 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