Key facts
activeBCCI GmbH
de
R2402_HRB29879
de
active
de
Viktoriastr.
de
Company dossier
BCCI GmbH
RISK SCORE24LOW RISK
Companies at this address
137 total3 D Generation GmbH4trans group UG (haftungsbeschränkt)AK MODUL-BUS Computer GmbHAM Beteiligungs GmbH & Co. KGAPD Ambulanter Pflegedienst GmbHATEK Automation & Industrietechnik GmbHAuTech Gesellschaft für Automatisationstechnik mbHAutohaus GLÜCKAUF GmbH & Co. KGAvensys Gesellschaft für Management-Consulting mbHAxTel D-A-CH GmbHBad & Raum Haustechnik GmbHBad & Raummanufaktur GmbHBecher Transportbegleitung GmbHBemberg GmbHBengel GmbHBetten Mees Hubertus Mees e.K.Bickelbacher Immobilien GmbH & Co.KGBickelbacher Immobilien Verwaltungs-GmbHB.J.W. Essen & Trinken Gastronomie GmbHBlueProfit GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Weidong Xu | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 137 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 24?
2 signals+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100