DOSSIERS / NEW MINE ENERGY GMBH
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Company dossier

New Mine Energy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9157 · R1504_HRB9157 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
New Mine Energy GmbH
de
R1504_HRB9157
de
active
de

Connections

4 links
Shared operator — likely the same administrator
MegaSol Gesellschaft zur Förderung der Solarenergie mbHShared officer / director · 2 share thisWPM Nr. 8 GmbHShared officer / director · 2 share thisPhoenix Biofuel Technology GmbHShared officer / director · 3 share thisLösch Reha & Care GmbHShared officer / director · 3 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

4 people
NameRoleFromSource
Heinrich Lohmannofficer—Germany registry
Norbert Rulandsofficer—Germany registry
Rolf Sieberofficer—Germany registry
Erik Doctor Silchersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rolf Sieber (officer) matches PEP Rolf Sieber — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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