DOSSIERS / BÖLLHOFF GMBH
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Company dossier

Böllhoff GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB30972 · R2101_HRB30972 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Böllhoff GmbH
de
R2101_HRB30972
de
active
de
Südwestpark 76, 90449 Nürnberg.
de

Connections

25 links
Shared operator — likely the same administrator
Wilhelm Böllhoff Verwaltungs-GmbHShared officer / director · 2 share thisBöllhoff Automation GmbHShared officer / director · 3 share thisSOMETAC GmbHShared registered address · 3 share thisBöllhoff Verbindungstechnik GmbHShared officer / director · 3 share thisSOMETAC engineering GmbHShared registered address · 3 share thisHZB-Hydraulik-Zylinderbau GmbHShared officer / director · 3 share thisHans Hess Industrietechnik GmbHShared officer / director · 3 share this"BOLLHOFF TECHNIKA ŁĄCZENIA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBOLLHOFF PROPRIEDADES E ADMINISTRACAO DE BENS LTDAShared officer / director · 9 share thisBossard Germany GmbHShared officer / director · 9 share thisBöllhoff Immobilien GmbHShared officer / director · 9 share thisBOLLHOFF SERVICE CENTER LTDA.Shared officer / director · 9 share thisBöllhoff Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWAB Verwaltungs GmbHShared officer / director · 9 share thisArchimedes Verwaltungs- GmbHShared 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 15 of 25 — full graph via /v1/entities/DE-R2101_HRB30972/network.

People with significant control

13 people
NameRoleFromSource
Frank-Jörg Pehlkeofficer—Germany registry
Frank Nientiedtofficer—Germany registry
Günter Nisselerofficer—Germany registry
Heiko Schneiderofficer—Germany registry
Jens Schöneofficer—Germany registry
Jürgen Meyerofficer—Germany registry
Marcel Rupprechtofficer—Germany registry
Mario Grassyofficer—Germany registry
Martin Schermbachofficer—Germany registry
Stefan Middendorfofficer—Germany registry
Thomas Maciejowskiofficer—Germany registry
Walter Possofficer—Germany registry
Wilhelm Alexander Böllhoffsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100