DOSSIERS / MINOVA HOLDING GMBH
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Company dossier

Minova Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17025 · R2503_HRB17025 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
Minova Holding GmbH
de
R2503_HRB17025
de
active
de
Am Technologiepark 1, 45307 Essen.
de

Connections

25 links
Shared operator — likely the same administrator
Minova BWZ GmbHShared officer / director · 3 share thisDYWIDAG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMinova CarboTech GmbHShared officer / director · 3 share thisMINOVA CARBO TECH FRANCEShared officer / director · 3 share thisSSE Deutschland Explo GmbHShared officer / director · 4 share thisBMS CHALETSShared officer / director · 4 share thisNordProjekt Beteiligungsgesellschaft mbHShared officer / director · 4 share thisMeister-Kunststoffprofile GmbHShared officer / director · 4 share thisAMETA Beteiligungsgesellschaft mbHShared officer / director · 4 share thisGHH Fahrzeuge GmbHShared officer / director · 4 share thisHebben und Fischbach - Chemietechnik GmbHShared officer / director · 4 share thisSSE Deutschland GmbHShared officer / director · 4 share thisTurbo Monitoring Ltd. & Co. KGShared officer / director · 4 share thisMINOVA ROMANIA SRLShared officer / director · 5 share thisZeelanco Verwaltungs GmbHShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2503_HRB17025/network.

People with significant control

17 people
NameRoleFromSource
Jan-Olaf Doctor PetzoldAuthorized representative—Germany registry
Andrew T Patonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helmut Staubermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hugh Pelhammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marek Grocholewskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthew Collinsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Bornheimmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Humannofficer—Germany registry
Andrew T Patonofficer—Germany registry
Detlev Beierofficer—Germany registry
Emile Philip Hoekstraofficer—Germany registry
Jan-Olaf Doctor Petzoldofficer—Germany registry
Marek Grocholewskiofficer—Germany registry
Matthew Collinsofficer—Germany registry
Michael Reichofficer—Germany registry
Peter Fellhauerofficer—Germany registry
Thomas Bornheimofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Minova BWZ GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

Matthew Collins (officer) matches Matthew COLLINS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100