Key facts
activeBOLCO GmbH
de
R1101_HRB72905
de
active
de
Speditionsstraße 21, 40221 Düsseldorf.
de
Company dossier
BOLCO GmbH
RISK SCORE7LOW RISK
Companies at this address
11 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oleh Berestovyy | Authorized representative | — | Germany registry |
| Oleh Berestovyy | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100