DOSSIERS / MANFRED MIMBERG, SPEDITION UND BAUSTOFFE
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Manfred Mimberg, Spedition und Baustoffe

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA2663 · R1901_HRA2663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Manfred Mimberg, Spedition und Baustoffe
de
R1901_HRA2663
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Mimberg Verwaltungs-GmbHShared officer / director · 2 share thisSH Slowakei, s.r.o.Shared officer / director · 11 share thisBußmann Verwaltung GmbHShared officer / director · 11 share thisKREX, s.r.o.Shared officer / director · 11 share thisZahnradfabrik Unna GmbHShared officer / director · 11 share thisFräszentrum Dortmund GmbHShared officer / director · 11 share thisSH Anbaugeräte GmbHShared officer / director · 11 share thisFräszentrum Unna GmbHShared officer / director · 11 share thisKODA Slowakei, s.r.o.Shared officer / director · 11 share thisBITUMINA Spedition Verwaltungs GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Stefan Balandiesofficer—Germany registry
Stefan Bussmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100