DOSSIERS / S&B MINERALS VERWALTUNG GMBH
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Company dossier

S&B Minerals Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25704 · R1202_HRB25704 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S&B Minerals Verwaltung GmbH
de
R1202_HRB25704
de
dissolved
de
Duisburger Str.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

9 links
Shared operator — likely the same administrator
CAPE TRAHILAS TWO LIMITEDShared officer / director · 6 share thisImerys Administrative Germany GmbHShared officer / director · 6 share thisS & B Holding GmbHShared officer / director · 6 share thisCAPE TRAHILAS ONE LIMITEDShared officer / director · 6 share thisS&B Minerals US Holding GmbHShared officer / director · 6 share thisOrykton GmbHShared officer / director · 7 share thispollmann.ingenieure GmbHShared officer / director · 7 share thisDamolin GmbHShared officer / director · 7 share thisImerys Metalcasting Germany GmbHShared officer / director · 7 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
Maria Danai Voulgarimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Pollmannofficer—Germany registry
Ioannis Paniarasofficer—Germany registry
Katja Gogallaofficer—Germany registry
Kriton Leonidas Anavlavisofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100