Key facts
activeMinetti GmbH
de
R3101_HRB21411
de
active
de
Jülicher Str.
de
Company dossier
Minetti GmbH
RISK SCORE21LOW RISK
Companies at this address
41 totalArcon-Trust Annonisweg Troisdorf GmbHARCON-TRUST Rathauscenter Neuruppin GmbHAZ MEDIA TV GmbHBrot mit Herz Inhaber Gerhard Wellerdick e.K.Communology GmbHconcepts in fashion GmbH & Co. KGDH Beteiligungs GmbHDirect Promotion UG (haftungsbeschränkt)EP Bauconsult GmbHFORTITUDO IT - Consulting, Handel und Services UG (haftungsbeschränkt)GAP KGGastronomieimmobilien Bergamo GmbHHEMA Immobilien-Gesellschaft mit beschränkter HaftungHotel Chelsea GmbHIndustrieanstrich Rhein-Ruhr Korrosionsschutz GmbHiVision Industrial Inspection Systems GmbHJB Ventures und Beratungs-GmbHKocak Packaging GmbHL. & G. Schoeller, Gesellschaft mit beschränkter HaftungMiRo Brand und Wasserschaden UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Ahlmann | Authorized representative | — | Germany registry |
| Guido Karl Schulz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Minetti AG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100