Key facts
activeMindener Holding GmbH
de
R2108_HRB13334
de
active
de
Simeonscarré 2, 32423 Minden.
de
Company dossier
Mindener Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalBeauty Campus GmbH & Co. KGBeauty Campus GmbH & Co. KGBeauty Campus Verwaltungs GmbHBeauty Campus Verwaltungs GmbHco22 GmbHcoManagement GmbHConcept - Design Heumann Beteiligungs GmbHConcept - Design Heumann GmbH & Co. KGconspective GmbHIMPIRIS GmbH & Co. KGIMPIRIS Verwaltungs GmbHMEW Mindener Entwicklungs- und Wirtschaftsförderungsgesellschaft mbHMindener Bäder Gesellschaft mit beschränkter HaftungMindener Hafen Gesellschaft mit beschränkter HaftungMindener Wasser GmbHMIS Germany GmbHObjecta Holding GmbH & Co. KGObjecta Verwaltungs GmbHRegioPort Minden Gesellschaft mit beschränkter HaftungSUNOS Consulting GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Joachim Schmidt (officer) matches PEP Joachim Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100