DOSSIERS / BUCK POWDER GMBH
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Company dossier

Buck Powder GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB488 · R2108_HRB488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Buck Powder GmbH
de
R2108_HRB488
de
active
de

Connections

20 links
Shared operator — likely the same administrator
ORO Holding GmbHShared officer / director · 7 share thisLES DEMEURES DU LEMANShared officer / director · 7 share thisBuck Service GmbHShared officer / director · 7 share thisBuck Immobilien- und Vermögensverwaltungs GmbHShared officer / director · 7 share thisVISTAN Brillen GmbHShared officer / director · 7 share thisBuck-Chemie GmbHShared officer / director · 7 share thisassist GmbHShared officer / director · 8 share thisCONTIGO Aachen GmbHShared officer / director · 8 share thisPlanungsbüro - PBB - Bad Salzungen GmbHShared officer / director · 8 share thisPlan-Bau Bauträger GmbHShared officer / director · 8 share thisCONTIGO Braunschweig GmbHShared officer / director · 8 share thisBEP Bio Energiepark Holding GmbHShared officer / director · 8 share thisBiene Projekt- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisBöhme-IMPEX UG (haftungsbeschränkt)Shared officer / director · 8 share thisHaar Praxis Rasch GmbHShared officer / director · 8 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-R2108_HRB488/network.

People with significant control

11 people
NameRoleFromSource
Andreas Dipl.-Betriebswirt KisoAuthorized representative—Germany registry
Daniel CochardAuthorized representative—Germany registry
Werner MüllerAuthorized representative—Germany registry
Andreas Dipl.-Betriebswirt Kisoofficer—Germany registry
Anke Beckerofficer—Germany registry
Anke Köster-Beckerofficer—Germany registry
Daniel Cochardofficer—Germany registry
Dierk Czernitzkiofficer—Germany registry
Harald Böhmeofficer—Germany registry
Helga Böhmeofficer—Germany registry
Werner Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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