DOSSIERS / MENTOR GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

Mentor Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15623 · R3101_HRB15623 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Mentor Geschäftsführungs GmbH
de
R3101_HRB15623
de
active
de
Oppener Straße 30, 52146 Würselen.
de

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXSTROM GmbH & Co. Sonnenenergie KGactiveAndreas Becker GmbH & Co. I. Photovoltaikanlagen 2007 KGdissolvedAndreas Becker GmbH & Co.I.Photovoltaikanlagen 2007 KGactiveAndreas Jansen GmbH & Co. Xilence Clean Energy KGactiveAvance Geschäftsführungs GmbHactiveBecker GmbH & Co. New Energy KGactiveBecker GmbH & Co. New Energy KGdissolvedBecker GmbH & Co. Solar-Invest KGactiveBjörn Kläber GmbH & Co. Energiesysteme KGactiveCheck2Win GmbH & Co. KGactiveCheck2Win Versicherungsservice GmbH & Co. KGdissolvedChristoph Watzke GmbH + Co. Energie KGactiveChristoph Watzke GmbH + Co. Sun KGactiveConfisolar Verwaltungs- und Handels GmbHactiveDieter Luttmann GmbH & Co. Regenerative Sonnenenergie KGactiveDieter Luttmann GmbH & Co. Regenerative Sonnenenergie KGdissolvedDipl.Ing. Lorenz SolarEnergie GmbH & Co. KGdissolvedDipl.Ing. Lorenz SolarEnergie GmbH & Co. KGactiveDIRDET GmbH & Co. Energie KGactiveDittmann GmbH & Co. Sonnenenergie 2. KGactive

+143 more

Connections

13 links
Shared operator — likely the same administrator
telia Geschäftsführungs-GmbHShared officer / director · 5 share thisREX DOMUS GmbHShared officer / director · 5 share thisMentor Geschäftsführungs GmbHShared officer / director · 5 share thisAvance Geschäftsführungs GmbHShared officer / director · 5 share thisPont de la vie UG (haftungsbeschränkt)Shared officer / director · 12 share thisAvance Geschäftsführungs GmbHShared officer / director · 12 share thisEffektiv Geschäftsführungs-GmbHShared officer / director · 12 share thisPraemium Geschäftsführungs GmbHShared officer / director · 12 share thisConfisolar Verwaltungs- und Handels GmbHShared officer / director · 12 share thisBonnes Affaires Verwaltungs GmbHShared officer / director · 12 share thisPraemium Geschäftsführungs GmbHShared officer / director · 12 share thispoli orea Geschäftsführungs GmbHShared officer / director · 12 share thisPont de la vie UG (haftungsbeschränkt)Shared officer / director · 12 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

3 people
NameRoleFromSource
Ralf CrottAuthorized representative—Germany registry
Sascha CrottAuthorized representative—Germany registry
Sascha Crottofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mentor Geschäftsführungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100