DOSSIERS / EXPLOMINETECH EXPLOSIVES AND MININGTECHNOLOGIES VERWALTUNGS GMBH
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Company dossier

EXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9632 · R2909_HRB9632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbH
de
R2909_HRB9632
de
dissolved
de
Stollenstraße 24a, 45966 Gladbeck.
de

Connections

17 links
Shared operator — likely the same administrator
Thum Beteiligung GmbHShared registered address · 3 share thisEXPLOMINETECH Explosives and Mining Technologies GmbH & Co. KGShared registered address · 3 share thisBBJ Servis gGmbH - Hilfen zur SelbsthilfeShared officer / director · 6 share thisBfU - Beschäftigungsgesellschaft gGmbHShared officer / director · 6 share thisThum Beteiligung GmbHShared officer / director · 6 share thisKER Kühl Elektronikschrott Entsorgung & Recycling GmbHShared officer / director · 6 share thisEXPLOMINETECH Explosives and Mining Technologies Verwaltungs GmbHShared officer / director · 6 share thisWipperaue Verwaltung GmbHShared officer / director · 6 share thisDILIGENTIA Zweihundertachtzehnte Vermögensverwaltungs-GmbHShared officer / director · 6 share thisWestspreng GmbH Sprengstoffe + SprengtechnikShared officer / director · 6 share thisDETONATOR SRLShared officer / director · 9 share thisPuente Corporation s.r.o.Shared officer / director · 9 share thisAUSTIN POWDER EXPLOZIV SRLShared officer / director · 9 share thisEXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbHShared officer / director · 9 share thisAUSTIN POWDER DETONATOR 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2909_HRB9632/network.

People with significant control

3 people
NameRoleFromSource
Wolfgang Prof. Doctor ThumAuthorized representative—Germany registry
Andrea Benderofficer—Germany registry
Martin Cernouseksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPLOMINETECH Explosives and Mining Technologies Verwaltungs GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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