Key facts
activeBoV e. K.
de
R1101_HRA19714
de
active
de
Company dossier
BoV e. K.
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrés Bollmann | officer | — | Germany registry |
| BoV Vermögensverwaltungs GmbH, Ratingen (AG Düsseldorf HRB 57606). | officer | — | Germany registry |
| BoV Vermögensverwaltungs GmbH, Ratingen (Amtsgericht Düsseldorf HRB 57606). | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100