DOSSIERS / BOARD TECHNOLOGIES GMBH
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Company dossier

Board Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13695 · R1608_HRB13695 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Board Technologies GmbH
de
R1608_HRB13695
de
active
de
Nordstr.
de

Companies at this address

287 total

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

AFB Auto- und Freizeitbedarf GmbHdissolvedAFH-OHGactiveAgricon Deutschland GmbHactiveAkman Service GmbH & Co. KommanditgesellschaftdissolvedAM&S Aircraft Management & Survey LimitedactiveApotheke am Flötenkiel Inh. Hans-Ulrich Kahle e. K.activeArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedASSMANN CONSULT Verwaltungs GmbHactiveAuto- und Motorradhaus Eichhorn GmbHactiveAxel Braun Verwaltungs- und Beteiligungs GmbH & Co. KGactiveBBC BetriebsräteBildungsCenter e.K.activeBeka Innenausbau GmbHactiveBell&Mondo GmbHactiveBell&Mondo UG (haftungsbeschränkt) & Co. KGdissolvedBeTe GmbHactiveBezCap OHGactiveB & F Bau GmbHdissolvedBioAmazon GmbHdissolvedBirk-Apotheke Kur- und Bad-Apotheke e.K.active

+267 more

Connections

7 links
Shared operator — likely the same administrator
Elvedi GmbHShared officer / director · 8 share thisSOMA GmbH Systementwicklung-Software-AutomationShared officer / director · 8 share thisHOEWA HENO GmbHShared officer / director · 8 share thisAllianz Global Corporate & Specialty SEShared officer / director · 8 share thisEMZ Elektromaschinenzentrale GmbHShared officer / director · 8 share thisSG Leiterplattentechnik GmbHShared officer / director · 8 share thisI. S. F. Verwaltungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Werner KuhnAuthorized representative—Germany registry
Andreas Hölscherofficer—Germany registry
Werner Kuhnofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Kuhn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100