Key facts
activeBison Spanntechnik GmbH
de
R1101_HRB64312
de
active
de
Wiesenstraße 51, 40549 Düsseldorf.
de
Company dossier
Bison Spanntechnik GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalBergwiesen Lebensmittel GmbHCoLibrì System GmbHconcept bad GmbHCorporate Clothing Fashion GmbHDUG Hoch- und Tiefbau GmbHExpo Seven GmbHhome-design-online GmbHHSA Spanntechnik GmbHKHS Dach- und Holzbau GmbHKlimaexpress c.o.m. GmbH & Co. KG.Klimaexpress c.o.m. GmbH & Co. KG.LDF UG (haftungsbeschränkt)Mawo Piping Specials GmbHMNC EVENT GmbHMNC Exhibitions & Event GmbH & Co. KGMobile Hilfe GmbH BehindertenfahrbereitschaftUniversal Business & Trade D.E. GmbHUniversal Business & Trade D.E. GmbHUS-BLANKS GERMANY LTD. Niederlassung DeutschlandUS-BLANKS GERMANY LTD. Niederlassung Deutschland
Connections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Agata Budny | Authorized representative | — | Germany registry |
| Martin Kaiser | Authorized representative | — | Germany registry |
| Thomas Kolarczyk | Authorized representative | — | Germany registry |
| Martin Kaiser | officer | — | Germany registry |
| Robert Baß | officer | — | Germany registry |
| Thomas Janusz Doctor Bach | officer | — | Germany registry |
| Thomas Kolarczyk | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Baß (officer) matches PEP Robert P. Bass — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Baß (officer) matches PEP Robert P. Bass — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100