Key facts
activeBolcon GmbH
de
R2503_HRB22115
de
active
de
Huttropstr.
de
Company dossier
Bolcon GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
46 totalAURUM VENTURES Michaela Braun GmbHAVEDO Essen GmbHBALTIC BAUGROUP GmbHBURIM Baumanagement & Bauausführungs GmbHC&F International GmbHC&F Steel International Verwaltungs GmbHChangeOne GmbHContilia Service GmbHContilia Therapie und Reha GmbHDeHan GmbHDelta Property 3 GmbHDiamant Gebäudemanagement GmbHEk Pack Dienstleistungen GmbHENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenerdgas mobil GmbH & Co. KGerdgas mobil Verwaltungs-GmbHEURO-ODR LTDExperienced Steel Partner GmbHExperienced Steel Partner GmbHGatila Marketing UG (haftungsbeschränkt) & Co. KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHUANG KUEI-CHEN | Authorized representative | — | Germany registry |
| Maurizio Piria | officer | — | Germany registry |
| Maurizio Piria | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 46 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100