DOSSIERS / BGW-MARKETING & MANAGEMENT SERVICE GMBH
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Company dossier

BGW-Marketing & Management Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13173 · R2503_HRB13173 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BGW-Marketing & Management Service GmbH
de
R2503_HRB13173
de
active
de

Connections

9 links
Shared operator — likely the same administrator
SPSA NATURE ACTIVITY LTDShared officer / director · 3 share thisBGW Beratungs-Gesellschaft Wirtschaft mbHShared officer / director · 3 share thisUAROS TRADING LIMITEDShared officer / director · 3 share thisBGW Beratungs-Gesellschaft Wirtschaft mbHShared officer / director · 3 share thisAKTIWA GmbHShared officer / director · 6 share thisBroda Tiefkühlspezialitäten GmbHShared officer / director · 6 share thisGfMG GmbH Gesellschaft für Miet- und GrundstücksangelegenheitenShared officer / director · 6 share thisH + S GmbH, Bau Handel DienstleistungenShared officer / director · 6 share thisABS Elektro GmbHShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
Hartmut Melzerofficer—Germany registry
Ioannis Fotiadisofficer—Germany registry
Joannis Fotiadisofficer—Germany registry
Udo Bredelofficer—Germany registry
Werner Seifertofficer—Germany registry
Ioannis Fotiadissole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Ioannis Fotiadis (officer) matches PEP Ιωάννης Φωτιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100