DOSSIERS / BORCHERS GMBH
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Company dossier

Borchers GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46269 · R1101_HRB46269 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Borchers GmbH
de
R1101_HRB46269
de
active
de

Connections

16 links
Shared operator — likely the same administrator
OMG Germany Subsidiary Holding GmbHShared officer / director · 2 share thisOMG Germany Subsidiary Holding GmbHShared officer / director · 2 share thisVAC Participation GmbHShared officer / director · 3 share thisGeorg Nordmann Holding AktiengesellschaftShared officer / director · 3 share thisGas Wasser Stanko GmbHShared officer / director · 3 share thisCaldic Deutschland Chemie B.V.Shared officer / director · 3 share thisETL - Dr. Sauer, Elmas & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisFreeport Cobalt Europe GmbHShared officer / director · 3 share thisinlead GmbHShared officer / director · 3 share thisGas, Wasser Stanko e. K.Shared officer / director · 3 share thisVAC Germany GmbHShared officer / director · 7 share thisVAC Finanzierung GmbHShared officer / director · 7 share thisVAC Participation GmbHShared officer / director · 7 share thisOMG Germany Holding GmbHShared officer / director · 7 share thisVAC Beteiligungs-GmbHShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB46269/network.

People with significant control

12 people
NameRoleFromSource
Devlin H RileyAuthorized representative—Germany registry
Stephen D DunmeadAuthorized representative—Germany registry
Simon Orammit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
David B Knowlesofficer—Germany registry
Frank Doctor Sauerofficer—Germany registry
Gerd Bitzingerofficer—Germany registry
James Vossofficer—Germany registry
Martina Amsbergofficer—Germany registry
Martin Tudor Robertsofficer—Germany registry
Michael Stankoofficer—Germany registry
Peter Doctor Manshausenofficer—Germany registry
Stephen D Dunmeadofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100