DOSSIERS / MINT CLUB VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Mint Club Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5663 · R2604_HRB5663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Mint Club Verwaltungsgesellschaft mbH
de
R2604_HRB5663
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Knut Menshen GmbHShared officer / director · 11 share thisLutz Menshen GmbHShared officer / director · 11 share thisU.M. Gewerbeimmobilien Verwaltungs GmbHShared officer / director · 11 share thisDorle Menshen GmbHShared officer / director · 11 share thisU-M-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisGeorg Menshen GmbHShared officer / director · 11 share thisKLD-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisMenshen GmbHShared officer / director · 11 share thisStauffenberg Beteiligungs-GmbHShared officer / director · 11 share thisVoswinkel GmbHShared officer / director · 11 share thisKLD Menshen Beteiligungsgesellschaft mbHShared officer / director · 11 share thisMenshen Beteiligungs-GmbHShared officer / director · 11 share thisLUKAD-Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHartmut Voswinkel Beteiligungs-GmbHShared officer / director · 11 share thisPaul Reuter Gesellschaft mit beschränkter HaftungShared officer / director · 11 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

2 people
NameRoleFromSource
Lutz MenshenAuthorized representative—Germany registry
Knut Menshenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100