DOSSIERS / BOOMEX IMMOBILIEN OHG
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Company dossier

Boomex Immobilien oHG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9658 · R2503_HRA9658 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Boomex Immobilien oHG
de
R2503_HRA9658
de
active
de
Ostuferstraße 4, 45356 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
BOOMEX Produktions- und Handelsgesellschaft chemisch - technischer Artikel mbHShared registered address · 5 share thisSTÜWE Handelsgesellschaft mbHShared registered address · 5 share thisSTÜWE Handelsgesellschaft mbHShared registered address · 5 share thisPeiga Beteiligungs GmbHShared registered address · 5 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

2 people
NameRoleFromSource
BOOMEX Produktions- und Handelsgesellschaft chemisch - technischer Artikel mbH, Essen (Amtsgericht Essen HRB 6225)officer—Germany registry
Peter Schmidtofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100