DOSSIERS / MICHEL MINERALÖLHANDEL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Michel Mineralölhandel Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7568 · R1202_HRB7568 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
Michel Mineralölhandel Gesellschaft mit beschränkter Haftung
de
R1202_HRB7568
de
dissolved
de
Am Blumenkampshof 55, 47059 Duisburg.
de

Connections

17 links
Shared operator — likely the same administrator
TOTAL Mineralöl GmbHShared registered address · 2 share thisTOTAL Mineralöl GmbHShared officer / director · 2 share thisTotal Glass Lubricants Europe GmbHShared officer / director · 3 share thisRinderproduktion "Grünes Herz" GmbH WölfershausenShared officer / director · 6 share thisTOTAL Mineraloel und Chemie GmbHShared officer / director · 6 share thisTOTAL Deutschland GmbHShared officer / director · 6 share thisNowag Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHermes-Engineering-GmbHShared officer / director · 6 share thisNowag Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAtotech Deutschland GmbHShared officer / director · 6 share thisTOTAL Ruhegeldkasse GmbHShared officer / director · 6 share thisTOTAL Raffinerie Mitteldeutschland GmbHShared officer / director · 6 share thisDTMCShared officer / director · 7 share thisMEBShared officer / director · 7 share thisEURL ISO TRAVAUXShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB7568/network.

People with significant control

12 people
NameRoleFromSource
Jan Petersenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Hermesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Nolofofficer—Germany registry
Denis Toulouseofficer—Germany registry
Eric De Coninckofficer—Germany registry
Ernst Wantenofficer—Germany registry
Jan Petersenofficer—Germany registry
Klaus Hermesofficer—Germany registry
Nicola Bergauofficer—Germany registry
Thierry Dumas-Lairolleofficer—Germany registry
Thomas Straußofficer—Germany registry
Wolfgang Schauenofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nowag Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100