DOSSIERS / MINERALS + DREAMS GMBH
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Company dossier

minerals + dreams GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7949 · R2602_HRB7949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
minerals + dreams GmbH
de
R2602_HRB7949
de
active
de

Connections

10 links
Shared operator — likely the same administrator
R & P Profan Bauträger GmbHShared officer / director · 11 share thisAK MODUL-BUS Computer GmbHShared officer / director · 11 share thisN-FINANZ Beratung und Vermittlung GmbHShared officer / director · 11 share thisVAHAG Unternehmensberatungen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisHagemann Beteiligungs-GmbH & Co. KGShared officer / director · 11 share thisS-F-S Sonderfahrtenspedition GmbHShared officer / director · 11 share thisFWL Termin-Transportgesellschaft mbHShared officer / director · 11 share this"Smokys" Club & Lounge GmbHShared officer / director · 11 share thisS + C Service & Consult GmbHShared officer / director · 11 share thisGKS Schließsysteme GmbH Neimann Motorrad-SchloßtechnikShared officer / director · 11 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

1 people
NameRoleFromSource
Claus HagemannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claus Hagemann (officer) matches PEP Klaus Hagemann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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