DOSSIERS / MENTOR GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

Mentor Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5303 · R3103_HRB5303 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Mentor Geschäftsführungs GmbH
de
R3103_HRB5303
de
dissolved
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

4 links
Shared operator — likely the same administrator
telia Geschäftsführungs-GmbHShared officer / director · 5 share thisAvance Geschäftsführungs GmbHShared officer / director · 5 share thisMentor Geschäftsführungs GmbHShared officer / director · 5 share thisREX DOMUS GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Sascha CrottAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Avance Geschäftsführungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100