Key facts
dissolvedBÖHLER BLECHE MULTILAYER GmbH
de
R1608_HRB11919
de
dissolved
de
Reinshagener Str.
de
Company dossier
BÖHLER BLECHE MULTILAYER GmbH
RISK SCORE12LOW RISK
Companies at this address
12 totalBaustoffe Gogarn GmbHFaccin Deutschland GmbHFelde Sägen GmbHGURUH GmbH - CNC & Mechanische Bearbeitung Vorrichtungs- und WerkzeugbauOhler GmbH & Co. KGPlanungsbüro Hartmann GmbHPoetsch GmbH CNC- Dreh- und FräsbearbeitungRITUS Tools GmbHThom-Tec Verwaltungs GmbHUrbach, Hemsath & Co. Beteiligungsgesellschaft mit beschränkter HaftungWAGO Goebel GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erling Olsen | officer | — | Germany registry |
| Kurt Naumann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Erling Olsen (officer) matches PEP Erling Olsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100