DOSSIERS / MINERALI GLOBAL COMPANY GMBH
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Company dossier

Minerali Global Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26337 · R2402_HRB26337 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Minerali Global Company GmbH
de
R2402_HRB26337
de
dissolved
de
Erinstr.
de

Companies at this address

40 total
2+ Concept GmbHdissolvedAKP Anlagentechnik GmbHdissolvedAxxicon Service LTD. Niederlassung DeutschlanddissolvedBaupartner24 Steinbach e.K.activeblueBOX GmbHactiveBonnet Autovermietung GmbHdissolveddTb Management GmbHactiveegnite GmbHactiveep-cm projectmanagement deutschland gmbhdissolvedFCR-Trockenbau UG (haftungsbeschränkt)dissolvedF&D Bau GmbHdissolvedFloor Protection Handels UG (haftungsbeschränkt)dissolvedGLOBAL IoT GmbHactiveHeike Dittrich Arbeitsmarkt- und Personaldienstleistungs- GmbHactiveIPA GmbHdissolvedK.S. Industrieservice GmbH & Co. KGdissolvedMeyDo UG (haftungsbeschränkt)dissolvedneXeps GmbHactiveNorixon Media UG (haftungsbeschränkt)dissolvedOncura GmbHdissolved

+20 more

Connections

4 links
Shared operator — likely the same administrator
Z & Z Verwaltungs GmbHShared officer / director · 5 share thisMinerali Global Company GmbHShared officer / director · 5 share thisJKT SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisZ & Z Putzbetrieb GmbH & Co. KGShared officer / director · 5 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

1 people
NameRoleFromSource
Adam ZawadzkiAuthorized representative—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Minerali Global Company GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Adam Zawadzki (officer) matches PEP Adam Zawadzki — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100