DOSSIERS / BG-TEC 2014 GMBH
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Company dossier

BG-Tec 2014 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17776 · R1102_HRB17776 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BG-Tec 2014 GmbH
de
R1102_HRB17776
de
active
de
Haus Meer 2, 40667 Meerbusch.
de

Companies at this address

23 total
4DMed UG (haftungsbeschränkt)activeC.C.D. Technology GmbHactiveCerto GmbH Verlag und MedienberatungdissolvedFP Financialpartner Beratungsgesellschaft mbHactiveHM2 Immobilien GmbH & Co. KGactiveHM2 Tannenstraße GmbHdissolvedHM2 Tannenstraße II GmbHdissolvedHM2 Verwaltung GmbHactivei-com sales GmbHactiveKOBI Global Marketing GmbHactiveKOBI Global Marketing GmbHdissolvedKWM Müller Werkzeugvertrieb GmbHactiveMEDIA PRO Verlagsgesellschaft mbHdissolvedRELIGHT UG (haftungsbeschränkt) & Co. KGactiveRELIGHT Verwaltungs UG (haftungsbeschränkt)activeRheder Bach GmbH & Co. KGactiveSoleval GmbHdissolvedtobemobile GmbHdissolvedurbi AD orbi GmbHdissolvedXD Next Digital Holding GmbHactive

+3 more

People with significant control

1 people
NameRoleFromSource
Klaus MüllerAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100