Key facts
activeBAG electronics GmbH
de
R1901_HRB2033
de
active
de
Möhnestraße 53, 59755 Arnsberg.
de
Company dossier
BAG electronics GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
11 totalConnections
11 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Politowski | Authorized representative | — | Germany registry |
| Dirk Politowski | Managing director | — | Germany registry |
| Thomas Patzelt | Managing director | — | Germany registry |
| Thomas Patzelt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ferdinand Franz Diplomingenieur Mertens | officer | — | Germany registry |
| Fred Doctor Hasemann | officer | — | Germany registry |
| Guido Nattkemper | officer | — | Germany registry |
| Günter Roland | officer | — | Germany registry |
| Juan Garcia | officer | — | Germany registry |
| Michael Spall | officer | — | Germany registry |
| Otto Meyer | officer | — | Germany registry |
| Thomas Patzelt | officer | — | Germany registry |
| Wilfried Blome-Schäkel | officer | — | Germany registry |
Risk signals
4 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)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HÜCO electronic GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
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 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100