DOSSIERS / BEST IDEAS GMBH
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Company dossier

best ideas GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39044 · R2101_HRB39044 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
best ideas GmbH
de
R2101_HRB39044
de
dissolved
de
Elpke 101, 33605 Bielefeld.
de

Connections

13 links
Shared operator — likely the same administrator
WSG Wirtschaftsberatung Steuerberatungsgesellschaft m. b. H.Shared officer / director · 2 share thisEUROTEAM Beteiligungs GmbHShared registered address · 5 share thisWSG Wirtschaftsberatung Steuerberatungsgesellschaft m. b. H.Shared registered address · 5 share thisEUROTEAM Verwaltungs GmbHShared registered address · 5 share thisEUROTEAM GmbH & Co. KGShared registered address · 5 share thisJunior Plus Baby- und Kindermoden GmbHShared officer / director · 9 share thiselectroplus Hermeskeil GmbHShared officer / director · 9 share thisardek Immobilien-Leasing-Verwaltungs GmbHShared officer / director · 9 share thisardek Immobilien-Verwaltungs GmbH & Co.Shared officer / director · 9 share thisHEG Handelsgesellschaft mbHShared officer / director · 9 share thisDIY Zentraleinkauf GmbH & Co. KGShared officer / director · 9 share thisEK/servicegroup eGShared officer / director · 9 share thisHappyBaby Lizenz & Vermarktungs GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Frank HolländerAuthorized representative—Germany registry
August Pieperofficer—Germany registry
Frank Holländerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

August Pieper (officer) matches PEP August Pieper — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

August Pieper (officer) matches PEP August Pieper — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

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