DOSSIERS / ADMINH GMBH
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Company dossier

AdMinh GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21421 · R2402_HRB21421 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AdMinh GmbH
de
R2402_HRB21421
de
dissolved
de
Von Hofmannstr.
de

Connections

9 links
Shared operator — likely the same administrator
B.C.D. Schlosserei und Metallbau GmbHShared registered address · 2 share thisEAH GmbHShared officer / director · 3 share thisFirstRate Media GmbHShared officer / director · 4 share thisverimex GmbHShared officer / director · 4 share thisAffimax GmbHShared officer / director · 6 share thisSDF Media GmbHShared officer / director · 6 share thisLDM GmbHShared officer / director · 6 share thisLimg-GmbHShared officer / director · 6 share thisOptiKom Media GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Nils KunstmannAuthorized representative—Germany registry
Dai Hai Laser-Nguyenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Minh Vu Nguyenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dai Hai Laser-Nguyenofficer—Germany registry
DaiHai Laser-Nguyenofficer—Germany registry
Minh Vu Nguyenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100