Key facts
activeLaird Bochum GmbH
de
R2201_HRB16588
de
active
de
Meesmannstr.
de
Company dossier
Laird Bochum GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalBaumaschinen-Service Erver GmbHBochumer-Anhänger-Center Ruschmeier oHGBrion GmbHBuse Getränke Vertrieb GmbH GetränkefachgroßhandelGSC Getränke Spezialitäten Company GmbHHerbeder Fritten-Eck UG (hatungsbeschränkt)HoKoBo UG (Haftungsbeschränkt)Holzbau Koch GmbHHospigate GmbHHospigate GmbHIndustriemontagen Niepötter GmbHInstrusoft GmbHInstrusoft GmbHJager GmbHJager GmbHKelvion Germany GmbHReifenCenter Thiemann e.K.Rocore Holding GmbHRoeser Medical Verwaltungs GmbHRoeser Medical Verwaltungs GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Detlev Aust | officer | — | Germany registry |
| Joachim Hinz-Siever | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Laird Bochum GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100