DOSSIERS / BODO WOHNBAU GMBH
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Company dossier

BoDo Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9148 · R2602_HRB9148 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BoDo Wohnbau GmbH
de
R2602_HRB9148
de
dissolved
de
Berliner Straße 23, 58135 Hagen.
de

Connections

7 links
Shared operator — likely the same administrator
BoDo Wohnbau GmbHShared officer / director · 2 share thisGABINETY LEKARSKIE SALUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisISD BoDo Wohnbau GmbH & Co. KGShared registered address · 2 share thisFood & More GmbHShared officer / director · 5 share thisOWL Grund und Boden Verwaltungs GmbHShared officer / director · 5 share thisOWL Grund und Boden Verwaltungs GmbHShared officer / director · 5 share thisD.O.K. Bewachungsgewerbe, Detektei, Hausverwaltung Douallal e.K.Shared officer / director · 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

4 people
NameRoleFromSource
Jerzy BaranskiAuthorized representative—Germany registry
Krzysztof CzarnackiAuthorized representative—Germany registry
Baghdad Douallalofficer—Germany registry
Jerzy Baranskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jerzy Baranski (officer) matches PEP Jerzy Barański — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100