DOSSIERS / MENTURA GMBH
← SearchExport PDF
Company dossier

Mentura GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80131 · R3306_HRB80131 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Mentura GmbH
de
R3306_HRB80131
de
active
de
Dürener Straße 350, 50935 Köln.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Jürgen Klaus Doctor BalgAuthorized representativeGermany registry
Dirk BoxhammerofficerGermany registry
Markus HöfelsofficerGermany registry
Patrick Hennings-HuepofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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