DOSSIERS / BWR CONSULTING GMBH
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Company dossier

BWR Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4249 · R2602_HRB4249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BWR Consulting GmbH
de
R2602_HRB4249
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Colibri Contactlinsen und Brillen GmbHShared officer / director · 11 share thisMyakhalteke WH-Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisMTU Anlagenvermietung Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTakeda GmbHShared officer / director · 11 share thisHermann Elektro GmbHShared officer / director · 11 share thisGEMÜ Gebr. Müller Apparatebau GmbH & Co. KommanditgesellschaftShared officer / director · 11 share thisH.B.V. Walter Hermann e.K.Shared officer / director · 11 share thisDunmore Europe GmbHShared officer / director · 11 share thisMy Akhalteke PR UG (haftungsbeschränkt)Shared officer / director · 11 share thisHerrmann Vertriebs-GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Delia MüllerAuthorized representative—Germany registry
Ulrich Gregarekofficer—Germany registry
Walter Hermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Hermann (officer) matches PEP Herman W. Walter — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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