DOSSIERS / BOART LONGYEAR GERMANY GMBH
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Company dossier

Boart Longyear Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-M1301_HRB5173 · M1301_HRB5173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Boart Longyear Germany GmbH
de
M1301_HRB5173
de
dissolved
de
Meininger Weg 14, 36132 Eiterfeld.
de

Connections

14 links
Shared operator — likely the same administrator
PROSONIC Deutschland GmbHShared officer / director · 3 share thisBoart Longyear GmbH & Co.KGShared registered address · 3 share thisBoart Longyear Vermögensverwaltung-GmbHShared registered address · 3 share thisGRAPCHORE LIMITEDShared officer / director · 3 share thisBoart Longyear GmbH & Co.KGShared officer / director · 4 share thisZimmer Slovakia s. r. o.Shared officer / director · 4 share thisHaarmodenkombinat GmbHShared officer / director · 9 share thisABB AGShared officer / director · 9 share thisGoebel Porzellan GmbHShared officer / director · 9 share thisI.A. Haarmoden GmbHShared officer / director · 9 share thisDENARO-IRT Verwaltungsgesellschaft mbHShared officer / director · 9 share thisFRIWELL Kosmetik Betriebs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBoart Longyear Vermögensverwaltung-GmbHShared officer / director · 9 share thisARNO Haarmoden GmbHShared officer / director · 9 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

9 people
NameRoleFromSource
Arno Kranzofficer—Germany registry
Holm Oostveenofficer—Germany registry
Joseph Douglas Ragan IIIofficer—Germany registry
Nicholas Bishopofficer—Germany registry
⚠ Pascal Lefevreofficer—Germany registry
Pawel Chmielewskiofficer—Germany registry
Robert Breukersofficer—Germany registry
Thomas Heinemannofficer—Germany registry
Robert Breukerssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal Lefevre (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

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