Key facts
dissolvedBWS GmbH
de
R2204_HRB7322
de
dissolved
de
Gathe 38, 42107 Wuppertal.
de
Company dossier
BWS GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
15 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Engin Akcay | Authorized representative | — | Germany registry |
| Jorge Alves Martins | Authorized representative | — | Germany registry |
| José Maria Vegas Garcia | Authorized representative | — | Germany registry |
| Metin Celikbilek | Authorized representative | — | Germany registry |
| Tudorel Gheorghita | Authorized representative | — | Germany registry |
| Engin Akcay | officer | — | Germany registry |
| José Maria Vegas Garcia | officer | — | Germany registry |
| Metin Celikbilek | officer | — | Germany registry |
| Tudorel Gheorghita | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BWS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100