DOSSIERS / BIBITEC GESELLSCHAFT FÜR PROZESSENTWICKLUNG MBH
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Company dossier

Bibitec Gesellschaft für Prozessentwicklung mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37876 · R2101_HRB37876 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Bibitec Gesellschaft für Prozessentwicklung mbH
de
R2101_HRB37876
de
active
de

Connections

13 links

People with significant control

6 people
NameRoleFromSource
Jürgen Doctor SchumacherAuthorized representativeGermany registry
Dirk Doctor Lütkemeyermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Detlev BaumeisterofficerGermany registry
Jörg Doctor StuteofficerGermany registry
Manfred Doctor KurfürstofficerGermany registry
Stefan FischerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Stefan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100