DOSSIERS / DEUFOL BOCHUM GMBH
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Company dossier

Deufol Bochum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB4106 · R2201_HRB4106 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Deufol Bochum GmbH
de
R2201_HRB4106
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Nefab Logistics Germany GmbHShared officer / director · 2 share thisTELBA Mitte GmbHShared officer / director · 7 share thisDeufol Nürnberg GmbHShared officer / director · 7 share thisTELBA AGShared officer / director · 7 share thisIAD Industrieanlagen - Dienst GmbHShared officer / director · 11 share thisComparex PC-Ware Deutschland GmbHShared officer / director · 11 share thisDignico Verwaltungs GmbHShared officer / director · 11 share thisCOMPAREX International Services GmbHShared officer / director · 11 share thisDeufol Services & IT GmbHShared officer / director · 11 share thisMaskhouse Building Administration Verwaltungs GmbHShared officer / director · 11 share thisDeufol Nürnberg GmbHShared officer / director · 11 share thisAdvanced Mask Technology Center Verwaltungs GmbHShared officer / director · 11 share thisGGZ Gefahrgutzentrum Frankenthal GmbHShared officer / director · 11 share thisStaatliche Porzellan-Manufaktur Meissen GmbHShared officer / director · 11 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

16 people
NameRoleFromSource
Detlef Wilhelm HübnerAuthorized representative—Germany registry
Bogdan Klosekofficer—Germany registry
Dennis Hübnerofficer—Germany registry
Detlef Wilhelm Hübnerofficer—Germany registry
Ebrahem Al Kadariofficer—Germany registry
Georg Laurenzofficer—Germany registry
Jens Hofofficer—Germany registry
Johannes Reinermannofficer—Germany registry
Klaus Duttinéofficer—Germany registry
Mark Agatzofficer—Germany registry
Nadine Trützschlerofficer—Germany registry
Olaf Langeofficer—Germany registry
Roland Baumannofficer—Germany registry
Tammo Jörg Feyofficer—Germany registry
Tillmann Doctor Blaschkeofficer—Germany registry
Wolfgang Glücksofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deufol Süd GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Roland Baumann (officer) matches PEP Roland Baumann — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100