Key facts
activeB.O.C. Grundbesitz Verwaltungs GmbH
de
R1504_HRB6774
de
active
de
Mozartstraße 19, 41061 Mönchengladbach.
de
Company dossier
B.O.C. Grundbesitz Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eugen Viehof | Authorized representative | — | Germany registry |
| Ammr Shaladi | officer | — | Germany registry |
| Joachim Lusch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100