DOSSIERS / EXPLOMINETECH EXPLOSIVES AND MININGTECHNOLOGIES VERWALTUNGS GMBH
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Company dossier

EXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12512 · R2507_HRB12512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbH
de
R2507_HRB12512
de
active
de
Stollenstr.
de

Companies at this address

14 total
August Hegener GmbH & Co. KGactiveEPD GmbHactiveEXPLOMINETECH Explosives and Mining Technologies GmbH & Co. KGactiveHasenbrink Vermögens- und Verwaltungs- GmbHdissolvedHeidelbach Metall Recycling GmbHactiveHeinrich Hasenbrink GmbH & Co. KGactiveMSS Maritime Shipping Solutions GmbHactiveNowilan GmbHactivePtak Plastic GmbHactiveRS Rittel GmbHactiveS&S Hausmeisterservice UG (haftungsbeschränkt)activeS+T Objektmanagement UG (haftungsbeschränkt)activeTriple A Fleet & Finance Consulting GmbHactive

Connections

11 links
Shared operator — likely the same administrator
EXPLOMINETECH Explosives and Mining Technologies Verwaltungs GmbHShared officer / director · 6 share thisDILIGENTIA Zweihundertachtzehnte Vermögensverwaltungs-GmbHShared officer / director · 6 share thisWipperaue Verwaltung GmbHShared officer / director · 6 share thisAUSTIN POWDER EXPLOZIV SRLShared officer / director · 9 share thisEXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbHShared officer / director · 9 share thisPuente Corporation s.r.o.Shared officer / director · 9 share thisSpolek rodičů a přátel KosinkyShared officer / director · 9 share thisAUSTIN POWDER DETONATOR SRLShared officer / director · 9 share thisExploR Capital a.s.Shared officer / director · 9 share thisThum Beteiligung GmbHShared officer / director · 9 share thisDETONATOR SRLShared officer / director · 9 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

4 people
NameRoleFromSource
Wolfgang Prof. Doctor ThumAuthorized representative—Germany registry
Martin Cernousekofficer—Germany registry
Martin Doktoringenieur Cernousekofficer—Germany registry
Wolfgang Prof. Doctor Thumofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100