DOSSIERS / MAGNA BDW TECHNOLOGIES SOEST GMBH
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Company dossier

MAGNA BDW technologies Soest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10177 · R1901_HRB10177 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 5Sources

Key facts

active
MAGNA BDW technologies Soest GmbH
de
R1901_HRB10177
de
active
de
Overweg 24, 59494 Soest.
de

Connections

36 links
Shared operator — likely the same administrator
MAGNA BDW technologies Soest GmbHShared officer / director · 2 share thisMAGNA Automotive Holding Zweite Beteiligungs GmbHShared officer / director · 4 share thisBDW technologies holding GmbHShared registered address · 6 share thisMAGNA Immobilien Markt Schwaben GmbHShared officer / director · 6 share thisHonsel Management GmbHShared officer / director · 6 share thisAlcoa Automotive GmbHShared registered address · 6 share thisMAGNA BDW technologies GmbHShared officer / director · 6 share thisMAGNA Immobilien Soest GmbHShared officer / director · 6 share thisMAGNA Immobilien Soest GmbHShared registered address · 6 share thisae group agShared officer / director · 6 share thisBDW Leichtmetall Holding Soest GmbHShared registered address · 6 share thisMAGNA BDW technologies Soest GmbHShared registered address · 6 share thisWimatex Verwaltungs GmbHShared officer / director · 9 share thisWiWa Mosaik OHGShared officer / director · 9 share thisC N VIAGENS E TRANSPORTES LTDAShared officer / director · 9 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1901_HRB10177/network.

People with significant control

13 people
NameRoleFromSource
Achim Doctor Keidiesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Morfeldmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carlos Santosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Wimmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Morfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Doctor Keidiesofficer—Germany registry
Alfons Morfeldofficer—Germany registry
Manfred Moserofficer—Germany registry
Markus Wimmerofficer—Germany registry
Michael Wellnerofficer—Germany registry
Nafiz Arslantepeofficer—Germany registry
Peter Krebsofficer—Germany registry
Roland Prettnerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Carlos Santos (officer) matches PEP Carlos Santos — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Carlos Santos (officer) matches PEP Carlos Santos — state deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Manfred Moser (officer) matches PEP Manfred Moser — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100