Key facts
dissolvedBW-Bautechnik GmbH
de
R1101_HRB57667
de
dissolved
de
Company dossier
BW-Bautechnik GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Wolf | Authorized representative | — | Germany registry |
| Norbert Dosiehn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernd Wolf (officer) matches PEP Bernd Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100