Key facts
dissolvedBeLaWa Ladenwaagen Vertriebs- und Service GmbH
de
R2402_HRB12487
de
dissolved
de
Winterfeldtstr.
de
Company dossier
BeLaWa Ladenwaagen Vertriebs- und Service GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
9 linksMultilect GmbHBergmann Verwaltungsgesellschaft mbHNOVARENDITA eGVAS Value Added Software GmbHB & S Immobilienhandel Bauträger und Hausverwaltungsgesellschaft mbHWOB Wirtschafts- und Organisationsberatung GmbHB.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄVAS Value Added Services GmbHJohannes Bergmann Inhaber Axel Bergmann e.K.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Bergmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 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