DOSSIERS / BOCM PAULS GMBH
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Company dossier

BOCM PAULS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12214 · R2707_HRB12214 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
BOCM PAULS GmbH
de
R2707_HRB12214
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+2,638 more

Connections

14 links
Shared operator — likely the same administrator
Tucks GmbHShared officer / director · 2 share thisHendrix UTD GmbHShared officer / director · 3 share thisForFarmers Beelitz GmbHShared officer / director · 3 share thisHusmann & Husmann GmbHShared officer / director · 4 share thisForFarmers BM GmbHShared officer / director · 4 share thisNTS, Gemeinnützige Förderungsgesellschaft für Tierschutzmaßnahmen mbHShared officer / director · 4 share thisMVS Wilke e.K. Inhaber Klaus WilkeShared officer / director · 4 share thisGeflügelverkaufsgesellschaft Emmerich mbHShared officer / director · 10 share thisForFarmers Hamburg Verwaltungsgesellschaft mbHShared officer / director · 10 share thisForFarmers Langförden GmbHShared officer / director · 10 share thisClub-Kraftfutterwerke Nord Verwaltungsgesellschaft mbHShared officer / director · 10 share thisForFarmers GmbHShared officer / director · 10 share thisPAVO Pferdenahrung GmbHShared officer / director · 10 share thisForFarmers BM GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Arnout Engelbert TraasAuthorized representative—Germany registry
Pieter Elibert WolleswinkelAuthorized representative—Germany registry
Arnout Engelbert Traasofficer—Germany registry
Berend Jan Ruumpolofficer—Germany registry
Iain Gardnerofficer—Germany registry
Jonathan David Farnhillofficer—Germany registry
Vera Kösterofficer—Germany registry
Klaus Wilkesole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100