DOSSIERS / MAGNA BDW TECHNOLOGIES SOEST GMBH
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Company dossier

MAGNA BDW technologies Soest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8766 · R1901_HRB8766 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
MAGNA BDW technologies Soest GmbH
de
R1901_HRB8766
de
dissolved
de
Overweg 24, 59494 Soest.
de

Connections

18 links
Shared operator — likely the same administrator
Alcoa Automotive GmbHShared officer / director · 2 share thisMAGNA BDW technologies Soest GmbHShared officer / director · 2 share thisMAGNA Immobilien Soest GmbHShared registered address · 6 share thisBDW Leichtmetall Holding Soest GmbHShared registered address · 6 share thisBDW technologies holding GmbHShared registered address · 6 share thisAlcoa Automotive GmbHShared registered address · 6 share thisMAGNA BDW technologies Soest GmbHShared registered address · 6 share thisManfred Moser GmbH Heizung und Lüftungsbau Gas- und WasserinstallateurhandwerkShared officer / director · 10 share thisLausitzBote GmbHShared officer / director · 10 share thisae druckguss verwaltungs gmbhShared officer / director · 10 share thisae metallbearbeitung verwaltungs gmbhShared officer / director · 10 share thisAE Technische Dienste und Verwaltungs GmbHShared officer / director · 10 share thisMAGNA Immobilien Markt Schwaben GmbHShared officer / director · 10 share thisMAGNA Automotive Holding Erste Beteiligungs GmbHShared officer / director · 10 share thisFibromix Maschinen und Anlagen GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1901_HRB8766/network.

People with significant control

8 people
NameRoleFromSource
Dirk E.O WesterheideAuthorized representative—Germany registry
Stephan HeinemannAuthorized representative—Germany registry
Manfred Mosermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Wellnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk E.O Westerheideofficer—Germany registry
Franz-Heinrich Böhmerofficer—Germany registry
Nafiz Arslantepeofficer—Germany registry
Stephan Heinemannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNA BDW technologies GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

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?

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