DOSSIERS / BP GELSENKIRCHEN GMBH
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Company dossier

BP Gelsenkirchen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3216 · R2507_HRB3216 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
BP Gelsenkirchen GmbH
de
R2507_HRB3216
de
dissolved
de
Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen.
de

Connections

38 links
Shared operator — likely the same administrator
RHI Beratungsgesellschaft für Handel und Industrie mbH SteuerberatungsgesellschaftShared officer / director · 2 share thisAlbert Hornburg GmbHShared officer / director · 3 share thisMerz Pharmaceuticals GmbHShared officer / director · 3 share thisInnoServ GmbHShared officer / director · 3 share thisRuhr Oel GmbHShared officer / director · 3 share thisIndustriepark Münchsmünster Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHausverwaltung Wilde, Inh. Christof Bartels e.K.Shared officer / director · 3 share thisHotel Alpenhof Gerhard Bartels OHGShared officer / director · 3 share thisShell Deutschland Oil GmbHShared officer / director · 3 share thisE.ON Technologies GmbHShared registered address · 4 share thisLüttinghof_Die Burg im Wasser GmbHShared officer / director · 4 share thisOHSWEKEN LIMITEDShared officer / director · 4 share thisDHC Solvent Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGelsenkirchen Raffinerie Netz GmbHShared registered address · 4 share thisBP Refining & Petrochemicals GmbHShared officer / director · 4 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.

Showing 15 of 38 — full graph via /v1/entities/DE-R2507_HRB3216/network.

People with significant control

29 people
NameRoleFromSource
Josef Doctor SchmitzManaging director—Germany registry
Abdel Hamdiofficer—Germany registry
Achim Doctor Schemppofficer—Germany registry
Achim Vinkenofficer—Germany registry
Christoph Bartelsofficer—Germany registry
Clemens Doctor Niermannofficer—Germany registry
Georg Doctor Hautkappeofficer—Germany registry
Gregor Doctor Schererofficer—Germany registry
Gunter Doctor Meyerofficer—Germany registry
Hans-Jürgen Chmielekofficer—Germany registry
Henri Doctor Braunofficer—Germany registry
Holger Blannarschofficer—Germany registry
Johannes Doctor Bremerofficer—Germany registry
Josef Doctor Schmitzofficer—Germany registry
Karl-Heinz Philippiofficer—Germany registry
Klaus-Dieter Doctor Fuhrmannofficer—Germany registry
Klaus Doctor Niemannofficer—Germany registry
Klaus Doktoringenieur Bornhütterofficer—Germany registry
Ludwig Doctor Merzofficer—Germany registry
Markus Doctor Beieofficer—Germany registry
Martin Dudaofficer—Germany registry
Michael Schmidtofficer—Germany registry
Norbert Haasofficer—Germany registry
Norbert Kleine-Eggebrechtofficer—Germany registry
Reiner Trienensofficer—Germany registry
Richard Charles Johnsonofficer—Germany registry
Ulrich Angeliofficer—Germany registry
Walter geborene Meyers Meyersofficer—Germany registry
Walter Meyersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Meyers (officer) matches PEP Walter Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100