DOSSIERS / BMT POWER GMBH
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Company dossier

BMT Power GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23973 · R2503_HRB23973 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BMT Power GmbH
de
R2503_HRB23973
de
active
de
Adlerstraße 8, 45307 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
Schweinehaltung Beuna KGShared officer / director · 6 share thisEUROTEKT EWIVShared officer / director · 6 share thisDAS Ingenieurbüro GmbHShared officer / director · 6 share thisDr. Fritz Städele Wirtschaftsprüfungsgesellschaft und Steuerberatungsgesellschaft G.m.b.H.Shared officer / director · 6 share thisElektro-Hedtkamp GmbH & Co. KGShared 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

4 people
NameRoleFromSource
Manuel AmbroschAuthorized representative—Germany registry
Siegfried BöhmAuthorized representative—Germany registry
Anke Kirschnerofficer—Germany registry
Manuel Ambroschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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