DOSSIERS / MINDA INDUSTRIEANLAGEN GMBH
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Company dossier

MINDA Industrieanlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5149 · R2108_HRB5149 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
MINDA Industrieanlagen GmbH
de
R2108_HRB5149
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

19 links
Shared operator — likely the same administrator
Hohmeier Anlagenbau GmbHShared officer / director · 3 share thisMINDA Industrieanlagen GmbHShared officer / director · 3 share thisNOF GmbHShared officer / director · 10 share thisKFN Verwaltungs-GmbHShared officer / director · 10 share thisKSS GmbHShared officer / director · 10 share thisWeh Anlagen GmbH & Co. KGShared officer / director · 10 share thisWEH HOLDING POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisWEH RM GmbHShared officer / director · 10 share thisWEH Management GmbHShared officer / director · 10 share thisKFN Verwaltungs-GmbHShared officer / director · 10 share thisRuppert Verwaltungs-GmbHShared officer / director · 10 share thisGwinner International GmbHShared officer / director · 10 share thisGwinner Wohndesign GmbHShared officer / director · 10 share thisMOEFA Möbelfabrik Gwinner GmbHShared officer / director · 10 share thisNOF GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2108_HRB5149/network.

People with significant control

5 people
NameRoleFromSource
Carl Robert FalchAuthorized representative—Germany registry
Ansgar Brosigofficer—Germany registry
Carl Robert Falchofficer—Germany registry
Thomas Aloys Doctor Albersofficer—Germany registry
Wolfgang Wehofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100