DOSSIERS / MINERALIEN KONTOR BREMEN GMBH
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Company dossier

Mineralien Kontor Bremen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14139 · R1304_HRB14139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Mineralien Kontor Bremen GmbH
de
R1304_HRB14139
de
active
de
Delbrückstraße 1, 47623 Kevelaer.
de

Connections

16 links
Shared operator — likely the same administrator
Wilhelm Linnenbecker GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisBasamentwerke Böcke GmbHShared officer / director · 6 share thisNordsalz GmbHShared officer / director · 8 share thisOkay Stone GmbHShared registered address · 8 share thisOkay Stone GmbHShared officer / director · 8 share thisNWN Nord - West Naturstein Handelsgesellschaft mbHShared officer / director · 8 share thisNordsalz GmbHShared registered address · 8 share thisMineralien Kontor Bremen GmbHShared officer / director · 8 share thisNordsalz GmbHShared officer / director · 8 share thisREDSUN Beton Produktions GmbH & Co. KGShared registered address · 8 share thisKap-Horn Logistics GmbHShared registered address · 8 share thisRegiosalz GmbHShared registered address · 8 share thisInterrock Deutschland GmbHShared registered address · 8 share thisInterrock Deutschland GmbHShared officer / director · 8 share thisNordsalz GmbHShared registered address · 8 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 16 — full graph via /v1/entities/DE-R1304_HRB14139/network.

People with significant control

4 people
NameRoleFromSource
Geradus Adrianus Maria van OmmerenAuthorized representative—Germany registry
Oliver Nuthofficer—Germany registry
Ron de Jongeofficer—Germany registry
Uwe Lawrenzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mineralien Kontor Bremen 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