DOSSIERS / BOHLE BAUTECHNIK GMBH
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Company dossier

Bohle Bautechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63344 · R3306_HRB63344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Bohle Bautechnik GmbH
de
R3306_HRB63344
de
dissolved
de
Kienhorststraße 55, 13403 Berlin.
de

Connections

10 links
Shared operator — likely the same administrator
hasenkamp BusinessPartner Logistics GmbHShared officer / director · 5 share thisHasenkamp High-Tech Logistik GmbHShared officer / director · 5 share thisGC Grund-Conzept UG (haftungsbeschränkt)Shared officer / director · 5 share thisESG-Elektrotechnische Spezialgeräte Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisNord-Industrie-Montage GmbHShared officer / director · 7 share thisBohle Brandschutz GmbHShared officer / director · 7 share thisBOHLE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHeinz Mänz Ausbau GmbHShared officer / director · 7 share thisGerd Rossenbach Verwaltungs GmbHShared officer / director · 7 share thisHeinz Mänz Ausbau GmbHShared officer / director · 7 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
Gerd RossenbachAuthorized representative—Germany registry
Hans-Josef Welterofficer—Germany registry
Peter Schmidtofficer—Germany registry
Ulrich Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100