Key facts
activeBOSUM Trading GmbH
de
R1102_HRB11030
de
active
de
Carl-Schurz-Str.
de
Company dossier
BOSUM Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
42 totaladdmore friends GmbHaddmore fusion GmbHaddmore games UG (haftungsbeschränkt)addmore GmbHaddmore mobile GmbHaddmore premium goods UG (haftungsbeschränkt)ANW ArbeitNehmer Windkraftanlagen GmbH & Co Windkraft Wismar KGAxel Schmelz Controlling Service GmbHAxel Schmelz Controlling Service GmbHCOGNE EDELSTAHL GmbHC.O.P.S. International GmbHDouble Trade GmbHDouble Trade GmbHe-connexion GmbHe-connexion GmbHFrank Höhny e.K.GB Gartenstadt Bauträgergesellschaft mbHGuido Soemers Fliesen- und Natursteinverlegung e.K.Heinemann Verwaltungsgesellschaft mit beschränkter Haftung.Herbst Massivhaus GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Lefebvre | Authorized representative | — | Germany registry |
| Albertus Theodorus Maria Bos | officer | — | Germany registry |
| Wilhelm Umland | sole representation | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Pierre Lefebvre (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Pierre Lefebvre (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100