DOSSIERS / BBWP GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

BBWP GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71145 · R1101_HRB71145 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
BBWP GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB71145
de
active
de
Uerdinger Straße 90, 40474 Düsseldorf.
de

Companies at this address

47 total
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED, DeutschlandactiveBMO Immobilien-Vermietungsgesellschaft mbHdissolvedFENTA Grundstücks-Vermietungsgesellschaft mbHdissolvedFESSUS Grundstücks-Vermietungsgesellschaft mbHdissolvedFINDUM Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Chemnitz KGdissolvedFRANA Grundstücks-Vermietungsgesellschaft mbHactiveFURIUS Grundstücks- und Vermietungsgesellschaft mbHdissolvedGrundstücksgesellschaft Objekt Tempelhofer Hafen mbH & Co. KGdissolvedHARPE Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Schloß Schweinsburg KGdissolvedHAUSTUS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Yachtzentrum Berlin KGdissolvedHERBIDUS Vermietungsgesellschaft für bewegliche Wirtschaftsgüter mbHdissolvedHIBALUS Grundstücks- Vermietungsgesellschaft mbHdissolvedHofgarten Solingen GmbH & Co. KGdissolvedIKB Immobilien Management GmbHdissolvedLACERNA Grundstücks-Vermietungsgesellschaft mbHdissolvedLANA Grundstücks-Vermietungsgesellschaft mbHdissolvedLIBELLA Grundstücks-Vermietungsgesellschaft mbHdissolvedLIMATUS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Kassel KGdissolvedLINETA Grundstücks-Vermietungsgesellschaft mbHdissolvedLINGUS Grundstücks-Vermietungsgesellschaft mbHdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
MAZARS Hemmelrath GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisOCHOTNICZA STRAŻ POŻARNA W BUDZOWIEShared officer / director · 7 share thisSecura GmbH WirtschaftprüfungsgesellschaftShared officer / director · 7 share thisBBWP GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisMAZARS GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisBeiten Burkhardt Rechtsanwaltsgesellschaft mbHShared 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

5 people
NameRoleFromSource
Alexander Kochofficer—Germany registry
Christian Schenkofficer—Germany registry
Sebastian Zajonsofficer—Germany registry
Thomas Bulaofficer—Germany registry
Thomas Bulasole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBWP GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Schenk (officer) matches PEP Christian Schenk — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100