Key facts
dissolvedBAG engineering GmbH
de
R1901_HRB1739
de
dissolved
de
Hindenburgring 9a, 32339 Espelkamp.
de
Company dossier
BAG engineering GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Patzelt | Authorized representative | — | Germany registry |
| Thomas Patzelt | Managing director | — | Germany registry |
| Michael Spall | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Fred Doctor Hasemann | officer | — | Germany registry |
| Guido Nattkemper | officer | — | Germany registry |
| Günter Kreutz | officer | — | Germany registry |
| Juan Garcia | officer | — | Germany registry |
| Michael Spall | officer | — | Germany registry |
| Otto Meyer | officer | — | Germany registry |
| Wilfried Blome-Schäkel | officer | — | Germany registry |
| William Donaghy | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Otto Meyer (officer) matches PEP Otto Meyer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100