DOSSIERS / CORMORAN MINERALS GMBH
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Company dossier

Cormoran Minerals GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8030 · R2809_HRB8030 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Cormoran Minerals GmbH
de
R2809_HRB8030
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Road House Paderborn GmbHShared officer / director · 11 share thisPaderborner Lagerhaus Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisPaderborner Lagerhaus Immobilien GmbHShared officer / director · 11 share thisYIPIN Pigments GmbHShared officer / director · 11 share thisWindkraft MAAS Verwaltungs-GmbHShared officer / director · 11 share thisTruck und Car Wash GmbHShared officer / director · 11 share thisSMP Solar GmbHShared officer / director · 11 share thisGDS Solar GmbHShared officer / director · 11 share thisYIPIN Pigments GmbHShared officer / director · 11 share thisDie Tanke Frankfurter Weg GmbHShared 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

6 people
NameRoleFromSource
Alexandra LohmannAuthorized representative—Germany registry
Hans-Andreas MichelsAuthorized representative—Germany registry
Meike LohmannAuthorized representative—Germany registry
Hans-Andreas Michelsofficer—Germany registry
Meike Lohmannofficer—Germany registry
Sascha Michelsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100