Key facts
dissolvedMINERVA Verwaltungs-UG (haftungsbeschränkt)
de
R1102_HRB17612
de
dissolved
de
Rudolf-Diesel-Straße 11, 40670 Meerbusch.
de
Company dossier
MINERVA Verwaltungs-UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Joachim Doctor Weinberger | Authorized representative | — | Germany registry |
| Markus Brütsch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans Joachim Doctor Weinberger | officer | — | Germany registry |
| Steffen Elchlepp | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MINERVA Verwaltungs-UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Markus Brütsch (officer) matches PEP Markus Brütsch — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100