DOSSIERS / G.U.S. MINERAL GMBH
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Company dossier

G.U.S. Mineral GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56022 · R1101_HRB56022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.U.S. Mineral GmbH
de
R1101_HRB56022
de
active
de
Rheinallee 165, 40545 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Nero Gastronomiebetriebs GmbHShared officer / director · 4 share thisVerwertungsZentrumEssen GmbHShared officer / director · 4 share thisEGR Entsorgungsgesellschaft Rheinland mbHShared officer / director · 4 share thisEGR Entsorgungsgesellschaft Rheinland mbHShared registered address · 6 share thisGartmann Consulting GmbHShared registered address · 6 share thisHawo Verwaltungs Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisG.U.S. Düsseldorf Gesellschaft für Umweltconsulting und Stoffstrommanagement mbHShared registered address · 6 share thisFrédérique Constant (Deutschland) GmbHShared registered address · 6 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

4 people
NameRoleFromSource
Bernd FrankenAuthorized representative—Germany registry
René CloudtAuthorized representative—Germany registry
Bernd Frankenofficer—Germany registry
René Cloudtsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100