DOSSIERS / BOFINA PROJEKTENTWICKLUNG GMBH
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Company dossier

Bofina Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15969 · R1102_HRB15969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Bofina Projektentwicklung GmbH
de
R1102_HRB15969
de
dissolved
de
Willstätterstraße 6, 40549 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
SCHMIDT-BOOS GmbH SteuerberatungsgesellschaftShared registered address · 4 share thiswma gmbhShared registered address · 4 share thisDPK Deutsche Personalkonzepte GmbHShared registered address · 4 share thisBOFINA Grundbesitz GmbHShared officer / director · 7 share thisSN Energy GmbHShared officer / director · 7 share thisBöckmann Objekt Management e.K.Shared officer / director · 7 share thisAndreas Böckmann Agrarhandel UG (haftungsbeschränkt)Shared officer / director · 7 share thisBofina Projektentwicklung GmbHShared officer / director · 7 share thisBofina Handwerk 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.

People with significant control

3 people
NameRoleFromSource
Andreas BöckmannAuthorized representative—Germany registry
Andreas Böckmannofficer—Germany registry
Wolfgang Fiedlerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Fiedler (officer) matches PEP Wolfgang Fiedler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Fiedler (officer) matches PEP Wolfgang Fiedler — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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