DOSSIERS / BOFROST* VERTRIEB INTERNATIONAL VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

bofrost* Vertrieb International Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB4065 · R1304_HRB4065 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
bofrost* Vertrieb International Verwaltungs-GmbH
de
R1304_HRB4065
de
active
de
An der Oelmühle 6, 47638 Straelen.
de

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AgriKultur GmbHactiveArbores II GmbH & Co. KGactiveArbores II Verwaltungs-GmbHactivebeta Vermietungs- und Verwaltungsgesellschaft mbHdissolvedbofrost* Dienstleistungs GmbH Verwaltungsgesellschaftactivebofrost* DL Beteiligung GmbH & Co. KGactivebofrost* DL Beteiligung Verwaltungs-GmbHactivebofrost* International Beteiligungs-GmbHactivebofrost* Josef H. Boquoi Verwaltungs Deutschland West GmbHactivebofrost* Logistik GmbH & Co. KGactivebofrost* Neukunden GmbH & Co. KGactivebofrost* Neukunden Verwaltungs GmbHactivebofrost* Vertrieb 10 GmbH & Co. KGdissolvedbofrost* Vertrieb 10 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 11 GmbH & Co. KGdissolvedbofrost* Vertrieb 11 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 12 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 13 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 14 GmbH & Co. KGdissolvedbofrost* Vertrieb 14 Verwaltungs-GmbHdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
BOFROST SAShared officer / director · 4 share thisbofrost* International Beteiligungs-GmbHShared officer / director · 4 share thisbofrost* Cottbus GmbH & Co. KGShared officer / director · 9 share thisbofrost* Storkow GmbH & Co. KGShared officer / director · 9 share thisbofrost* Schönebeck GmbH & Co. KGShared officer / director · 9 share thisbofrost* Dienstleistungs GmbH VerwaltungsgesellschaftShared officer / director · 9 share thisbofrost* Elsterwerda GmbH & Co. KGShared officer / director · 9 share thisbofrost* Lübeck GmbH & Co. KGShared officer / director · 9 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 8 of 9 — full graph via /v1/entities/DE-R1304_HRB4065/network.

People with significant control

4 people
NameRoleFromSource
Gianluca Tesolinofficer—Germany registry
Gundolf Hallmannofficer—Germany registry
Johann Röbenofficer—Germany registry
Michael Auerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (bofrost* Vertriebs-Verwaltungs Beta GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100