DOSSIERS / JOHANNES BERGMANN INHABER AXEL BERGMANN E.K.
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Company dossier

Johannes Bergmann Inhaber Axel Bergmann e.K.

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA4499 · R2103_HRA4499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Johannes Bergmann Inhaber Axel Bergmann e.K.
de
R2103_HRA4499
de
active
de
Speckstr.
de

Connections

20 links
Shared operator — likely the same administrator
B.D. Stadterneuerungsgesellschaft mbHShared officer / director · 2 share thisBergmann Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBeLaWa Ladenwaagen Vertriebs- und Service GmbHShared officer / director · 10 share thisMultilect GmbHShared officer / director · 10 share thisB & S Immobilienhandel Bauträger und Hausverwaltungsgesellschaft mbHShared officer / director · 10 share thisVAS Value Added Services GmbHShared officer / director · 10 share thisB.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWOB Wirtschafts- und Organisationsberatung GmbHShared officer / director · 10 share thisNOVARENDITA eGShared officer / director · 10 share thisVAS Value Added Software GmbHShared officer / director · 10 share thisCl. Bergmann Großhandelsgesellschaft mbHShared officer / director · 11 share thisCl. Bergmann GmbH & Co. KGShared officer / director · 11 share thisZapf GmbHShared officer / director · 11 share thisfreiberg industries GmbHShared officer / director · 11 share thisParkhaus Wilhelmsstraße GmbH & Co. KGShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R2103_HRA4499/network.

People with significant control

3 people
NameRoleFromSource
Axel Bergmannofficer—Germany registry
Herbert Bergmannofficer—Germany registry
Marianne Bergmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100