Key facts
activeBWS Global GmbH
de
R1101_HRB80485
de
active
de
Königsallee 70, 40212 Düsseldorf.
de
Company dossier
BWS Global GmbH
RISK SCORE12LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Omar Nawaz Khalid | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100