Key facts
activeBGC GmbH
de
R1504_HRB10456
de
active
de
Dülkener Str.
de
Company dossier
BGC GmbH
RISK SCORE19LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jonathan Furst | Authorized representative | — | Germany registry |
| Remmert Honig | Authorized representative | — | Germany registry |
| Marc Dedecker | officer | — | Germany registry |
| Philippe Deschilder | officer | — | Germany registry |
| Remmert Honig | officer | — | Germany registry |
| Volker Hubert Kunstmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100