Key facts
activeSoilmec Deutschland GmbH
de
R2909_HRB8574
de
active
de
Raiffeisenstraße 43, 57462 Olpe.
de
Company dossier
Soilmec Deutschland GmbH
RISK SCORE12LOW RISK
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bodo Berendt | Authorized representative | — | Germany registry |
| Francesco Bassi | Authorized representative | — | Germany registry |
| Marco Casadei | Authorized representative | — | Germany registry |
| Rainer Obert | Authorized representative | — | Germany registry |
| Alex Schmelzer | officer | — | Germany registry |
| Bodo Berendt | officer | — | Germany registry |
| Marco Casadei | officer | — | Germany registry |
| Massimo Valenti | officer | — | Germany registry |
| Rainer Obert | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100