DOSSIERS / BOLCKMANS GMBH
← SearchExport PDF
Company dossier

Bolckmans GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10364 · R1504_HRB10364 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Bolckmans GmbH
de
R1504_HRB10364
de
active
de
Dülkener Straße 204, 41366 Schwalmtal.
de

Connections

12 links
Shared operator — likely the same administrator
2B Projektbau-Beteiligungs-GmbHShared registered address · 2 share thisSORACON Invest GmbHShared officer / director · 4 share thisBeBe Generalunternehmer für Gebäudeservice GmbH Berlin-BrandenburgShared officer / director · 4 share thisSORACON GmbHShared officer / director · 4 share thisMK IMMOCON GmbHShared officer / director · 6 share this2B Projektbau-Beteiligungs-GmbHShared officer / director · 8 share thisASVB Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBGC GmbHShared officer / director · 8 share thisESM Bauträger- und Entwicklungsgesellschaft mbHShared officer / director · 8 share thisVan Benthem GmbHShared officer / director · 8 share thisASVB Aan de Stegge Van Benthem Bau-GmbHShared officer / director · 8 share thisAuerberg Verwaltungs GmbHShared officer / director · 8 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

15 people
NameRoleFromSource
Hugo Elisabeth VeelhaverAuthorized representative—Germany registry
Jonathan FurstAuthorized representative—Germany registry
Lutz WieseAuthorized representative—Germany registry
Markus MersAuthorized representative—Germany registry
Remmert HonigAuthorized representative—Germany registry
Eric de Waardofficer—Germany registry
Hugo Elisabeth Veelhaverofficer—Germany registry
Kristiaan de Cockofficer—Germany registry
Kristiaan De Cockofficer—Germany registry
Lutz Wieseofficer—Germany registry
Marc Dedeckerofficer—Germany registry
Remmert Honigofficer—Germany registry
Volker Kunstmannofficer—Germany registry
Eric de Waardsole representation—Germany registry
Markus Merssole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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