DOSSIERS / B.M. HANDEL OHG
← SearchExport PDF
Company dossier

B.M. Handel oHG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA7472 · R2707_HRA7472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
B.M. Handel oHG
de
R2707_HRA7472
de
active
de
Am Berge 35, 48599 Gronau.
de

Connections

9 links
Shared operator — likely the same administrator
Bolz Immobilienverwaltung GmbH & Co. KGShared registered address · 3 share thisBolz Verwaltungs-GmbHShared registered address · 3 share thisAXA Versicherung AktiengesellschaftShared officer / director · 8 share thisGEA Bock GmbHShared officer / director · 8 share thisTM-Bolz GmbHShared officer / director · 8 share thisAXA Konzern AktiengesellschaftShared officer / director · 8 share thisTM-Bolz oHGShared officer / director · 8 share thisglobal e-ventures GmbHShared officer / director · 8 share thisJOST-Werke Deutschland GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Monika Bolzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Bolzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Monika Bolzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100