DOSSIERS / MINERAL BAUSTOFF VERWALTUNGS GMBH
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Company dossier

Mineral Baustoff Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63706 · R3306_HRB63706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Mineral Baustoff Verwaltungs GmbH
de
R3306_HRB63706
de
dissolved
de
Siegburger Straße 229 a, 50679 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Mineral Baustoff GmbH & Co. KGShared registered address · 2 share thisKieswerk Rheinbach Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSB Beton GmbHShared officer / director · 9 share thisEble und Bauer GmbHShared officer / director · 9 share thisKalksteinwerk Eigenrieden GmbHShared officer / director · 9 share thisElektro Hüpgens GmbHShared officer / director · 9 share thisBTS Travertin Burgtonna GmbHShared officer / director · 9 share thisSIG Information Technology GmbHShared officer / director · 9 share thisMineral Baustoff GmbHShared officer / director · 9 share thisTSS Splitt- und Schotterwerke Thüringen Beteiligungs GmbHShared officer / director · 9 share thisNatursteinbetriebe Hartmannsdorf Verwaltungs GmbHShared officer / director · 10 share thisHall of Train Verwaltungs GmbHShared officer / director · 10 share this4-motion GmbHShared officer / director · 10 share thisMalerbetrieb Ralph Henning GmbHShared officer / director · 10 share thisTransport- und Fördertechnik TRAFÖ Gesellschaft mit beschränkter HaftungShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R3306_HRB63706/network.

People with significant control

7 people
NameRoleFromSource
Hans Reichowofficer—Germany registry
Heribert Niemannofficer—Germany registry
Johannes Granowofficer—Germany registry
Jörg Henschelofficer—Germany registry
Ralf Henningofficer—Germany registry
Thomas Gandlerofficer—Germany registry
Wolfgang Beckersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINKO Mineral- und Baustoff-Kontor GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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