Key facts
dissolvedBMHV Baumaschinenhandel und Vermietung GmbH
de
R2204_HRB4979
de
dissolved
de
Beckbruchweg 30, 45659 Recklinghausen.
de
Company dossier
BMHV Baumaschinenhandel und Vermietung GmbH
RISK SCORE28MEDIUM RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Rohring | Authorized representative | — | Germany registry |
| Dietmar Pöter | Authorized representative | — | Germany registry |
| Susanne Pöter | Authorized representative | — | Germany registry |
| Andreas Rohring | officer | — | Germany registry |
| Susanne Pöter | officer | — | Germany registry |
| Thomas Rungweber | officer | — | Germany registry |
| Ulrich Geismann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100