DOSSIERS / HEINZ PLASTICS BÖHM GMBH
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Company dossier

Heinz Plastics Böhm GmbH

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRB668 · D4401V_HRB668 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Heinz Plastics Böhm GmbH
de
D4401V_HRB668
de
active
de

Connections

13 links
Shared operator — likely the same administrator
LST Logistic-Service Teuschnitz GmbHShared officer / director · 6 share thisHeinz-Plastics Polytech GmbHShared officer / director · 6 share thisRöchling Medical Neuhaus Verwaltungs-GmbHShared officer / director · 6 share thisKIV Kunststoff Industrie Verpackungen GmbHShared officer / director · 6 share thisGebr. Bellmer GmbH MaschinenfabrikShared officer / director · 8 share thisB.W. Vertrieb GmbHShared officer / director · 8 share thisibis nova GmbH Schulung, Beratung, VermittlungShared officer / director · 8 share thisKTU Kunststofftechnik GmbHShared officer / director · 8 share thisRebhan FPS Kunststoff-Verpackungen GmbHShared officer / director · 10 share thisKunststofftechnik Straufhain GmbHShared officer / director · 10 share thisEifel-PET GmbHShared officer / director · 10 share thisRebhan Handelswaren GmbHShared officer / director · 10 share thisDr. Ing. Willing GmbHShared 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.

People with significant control

12 people
NameRoleFromSource
Birgitta Heinzofficer—Germany registry
Böhm Ireneofficer—Germany registry
Christian Scheckofficer—Germany registry
⚠ Frank Martinofficer—Germany registry
Karl Heinz Sladekofficer—Germany registry
Lutz Ungerofficer—Germany registry
⚠ Markus Lehmannofficer—Germany registry
Michael Löfflerofficer—Germany registry
Norbert Köhlerschmidtofficer—Germany registry
Steffen Meinelofficer—Germany registry
Wolfgang Klosofficer—Germany registry
Carl-August Heinzsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Lehmann (officer) matches PEP Markus Lehmann — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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