DOSSIERS / BGA DESUM VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

bga Desum Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB205380 · P3210_HRB205380 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
bga Desum Verwaltungs- und Beteiligungsgesellschaft mbH
de
P3210_HRB205380
de
active
de
Zum Gogericht 28, 49685 Emstek.
de

Connections

12 links
Shared operator — likely the same administrator
bga Desum Produktionsgesellschaft mbH & Co. KGShared registered address · 2 share thisM-S-F Services GmbHShared officer / director · 12 share thisSwayK GmbHShared officer / director · 12 share thisFranz-Bau GmbHShared officer / director · 12 share thistough - Service und Internetshop GmbHShared officer / director · 12 share thisgazcologne Trading-Service GmbHShared officer / director · 12 share thisAusbildungszentrum für Technik, Informationsverarbeitung und Wirtschaft gemeinnützige GmbH (ATIW)Shared officer / director · 12 share thisWerner Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisWerner Franz Industrievertretungen GmbHShared officer / director · 12 share thisNobilis Verwaltungs GmbHShared officer / director · 12 share thisplajer & franz project GmbHShared officer / director · 12 share thisMedialis Offset-Druck GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ Franz Wernersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Werner (officer) matches PEP Franz Werner — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Werner (officer) matches PEP Franz Werner — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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