DOSSIERS / MINERWA GMBH
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Company dossier

Minerwa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17344 · R1202_HRB17344 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Minerwa GmbH
de
R1202_HRB17344
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Minerwa GmbHShared officer / director · 2 share thisV-AGENOR 80. Verwaltungsgesellschaft mbHShared officer / director · 12 share thiseXiClub GmbHShared officer / director · 12 share thisDenius Projektierungsgesellschaft mbHShared officer / director · 12 share thisVEH Property GmbHShared officer / director · 12 share thismed1PRODUCT GmbHShared officer / director · 12 share thisCMD Projektgesellschaft mbHShared officer / director · 12 share thisDenius GmbHShared officer / director · 12 share thisDelta Marketing GmbHShared officer / director · 12 share thism² Medien und Marketing GmbHShared officer / director · 12 share thismed1TV Produktion GmbHShared officer / director · 12 share thisDenius GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Arnold JansenAuthorized representative—Germany registry
Frank TenterAuthorized representative—Germany registry
Ingo GalinskiAuthorized representative—Germany registry
Christian Möllerofficer—Germany registry
Ingo Galinskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Minerwa GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100