DOSSIERS / NORMAG MINERALS GMBH
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Company dossier

Normag Minerals GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB10095 · M1202_HRB10095 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Normag Minerals GmbH
de
M1202_HRB10095
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Global Materials Services GmbHShared officer / director · 2 share thisDEKIN GmbHShared officer / director · 9 share thisFNBCShared officer / director · 9 share thisCUI EXIM SRLShared officer / director · 9 share thisA & E Health Care GmbHShared officer / director · 9 share thisSELECT INTERNATIONAL SRLShared officer / director · 9 share thisADALKO SIM SRLShared officer / director · 9 share thisHY IMMOBILIERShared officer / director · 9 share thisANA ZHAO IMPEX SRLShared officer / director · 9 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

2 people
NameRoleFromSource
Mike Gerstmannofficer—Germany registry
⚠ Cui Weisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Cui Wei (officer) matches PEP Cui Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100