DOSSIERS / MINEGAS GMBH
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Company dossier

Minegas GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14582 · R2503_HRB14582 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Minegas GmbH
de
R2503_HRB14582
de
active
de
Rüttenscheider Straße 1-3, 45128 Essen.
de

Companies at this address

33 total
Evonik Trading GmbHdissolvedFernwärmeschiene Rhein-Ruhr GmbHactiveIKWR Industriekraftwerk Rüdersdorf GmbHdissolvedIKW Rüdersdorf GmbHactiveKlärschlammverwertung Herne Julia GmbHactiveKraftwerk Bexbach Verwaltungsgesellschaft mit beschränkter HaftungdissolvedKSBG Kommunale Beteiligungsgesellschaft GmbH & Co. KGactiveKSBG Kommunale Verwaltungsgesellschaft GmbHactiveMID-Cert Gesellschaft für Zertifizierung mbHactiveMingas-Power GmbHactiveNetzleitung Lünen GmbHactiveOPUS Personaldienstleistungen Gesellschaft mit beschränkter HaftungactiveSTEAG 10. Beteiligungs-GmbHactiveSTEAG 2. Battery System GmbHactiveSteag 2. Beteiligungs-GmbHdissolvedSTEAG 2. Beteiligungs-GmbHactiveSTEAG 6. Beteiligungs-GmbHactiveSTEAG 7. Beteiligungs-GmbHactiveSTEAG 8. Beteiligungs-GmbHactiveSTEAG 9. Beteiligungs-GmbHactive

+13 more

Connections

21 links
Shared operator — likely the same administrator
Grüne Energie Derne GmbHShared officer / director · 2 share thisMingas-Power GmbHShared officer / director · 2 share thisBZV Brief- und Zeitschriften-Versandservice GmbHShared officer / director · 2 share thisELE-Scholven-Wind GmbHShared officer / director · 3 share thisRZR II Herten GmbHShared officer / director · 5 share thisRZR II Herten GmbHShared officer / director · 5 share thisÖKODATA GmbHShared officer / director · 5 share thisbds Boden- und Deponie-Sanierungs GmbHShared officer / director · 6 share thisAGR Deponienachsorge Verwaltungs-GmbHShared officer / director · 6 share thisLAMBDA Gesellschaft für Gastechnik mbHShared officer / director · 6 share thisbds Boden- und Deponie-Sanierungs GmbHShared officer / director · 6 share thisLAMBDA Gesellschaft für Gastechnik mbHShared officer / director · 6 share thisMAXDATA International GmbHShared officer / director · 10 share thisGreen Gas Germany GmbHShared officer / director · 10 share thisGreen Gas Germany 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 21 — full graph via /v1/entities/DE-R2503_HRB14582/network.

People with significant control

14 people
NameRoleFromSource
Andreas Brandtofficer—Germany registry
Andreas Diplomingenieur Brandtofficer—Germany registry
Andreas Minkeofficer—Germany registry
Armin Diplomingenieur Puchallaofficer—Germany registry
Benedikt Prekerofficer—Germany registry
Christopher Pavelofficer—Germany registry
Hans-Dieter Hoffmannofficer—Germany registry
Karl Hägerofficer—Germany registry
Michael Kaminskiofficer—Germany registry
Petro Diplomingenieur Sporerofficer—Germany registry
Rainer Biggeofficer—Germany registry
Ralf Diplomingenieur Michelsofficer—Germany registry
Waldemar Kirschtofficer—Germany registry
Wolfgang Diplomingenieur Röhnerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Häger (officer) matches PEP Karl Hager — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Häger (officer) matches PEP Karl Hager — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100