DOSSIERS / MINELLA HANDELS GMBH
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Company dossier

Minella Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15922 · R1504_HRB15922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Minella Handels GmbH
de
R1504_HRB15922
de
active
de
Clörather Str.
de

Connections

5 links
Shared operator — likely the same administrator
Ahmeti UG (haftungsbeschränkt)Shared officer / director · 2 share thisGregoire Invest GmbHShared registered address · 3 share thisEXIM GmbHShared officer / director · 3 share thisBABA GmbHShared officer / director · 3 share thisGenesis 900. Vermögensverwaltungs GmbHShared registered address · 3 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

3 people
NameRoleFromSource
Süleyman IlhanAuthorized representative—Germany registry
Ahmeti AdnanManaging director—Germany registry
Elke Glenewinkelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100