DOSSIERS / BOSAI MINERALS EUROPE GMBH
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Company dossier

Bosai Minerals Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8910 · R1202_HRB8910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
Bosai Minerals Europe GmbH
de
R1202_HRB8910
de
dissolved
de
Am Nordhafen 24 - 28, 47119 Duisburg.
de

Connections

19 links
Shared operator — likely the same administrator
Mineralmahlwerk Rhein Ruhr GmbHShared registered address · 2 share thisVerMin GmbHShared officer / director · 4 share thisMICROMA Rohstoff Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisVerMin Verwaltungs-GmbHShared officer / director · 4 share thisPowersource GmbHShared officer / director · 7 share thisKERLOREShared officer / director · 7 share thisLyalpha GmbHShared officer / director · 7 share thisKEARING EUROPEShared officer / director · 7 share thisTINGShared officer / director · 7 share thisNESINEXT TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisLA QUEREShared officer / director · 10 share thisREWE-Markt Kaiser oHGShared officer / director · 10 share thisNewLife Wesel GmbHShared officer / director · 10 share thisAK VALEURSShared officer / director · 10 share thisFRETLINKShared 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 19 — full graph via /v1/entities/DE-R1202_HRB8910/network.

People with significant control

7 people
NameRoleFromSource
Detlef PrekoAuthorized representative—Germany registry
Yuan LiuAuthorized representative—Germany registry
André Kaiserofficer—Germany registry
Detlef : Prekoofficer—Germany registry
Detlef Prekoofficer—Germany registry
Wilhelm Spohrofficer—Germany registry
Detlef Prekosole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100