Key facts
activeS&B Minerals US Holding GmbH
de
R1202_HRB25705
de
active
de
Duisburger Straße 69-73, 46049 Oberhausen.
de
Company dossier
S&B Minerals US Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Danai Voulgari | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Pollmann | officer | — | Germany registry |
| Ioannis Paniaras | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
| Kriton Leonidas Anavlavis | officer | — | Germany registry |
| Maria Danai Voulgari | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S&B Minerals Verwaltung GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100