DOSSIERS / "BK-ELECTRONIC GMBH"
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Company dossier

"bk-electronic GmbH"

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5233 · R2604_HRB5233 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
"bk-electronic GmbH"
de
R2604_HRB5233
de
active
de
Strahlenbergerstraße 110 - 112, 63067 Offenbach.
de

Connections

31 links
Shared operator — likely the same administrator
Novar Beteiligungsgesellschaft mbHShared officer / director · 2 share thisInfratec Datentechnik GmbHShared officer / director · 3 share thisHochköpper Elektronik Beteiligungs GmbHShared officer / director · 3 share thisMSM GmbHShared officer / director · 4 share thisPEHA Verwaltungs GmbHShared officer / director · 4 share thisHochköpper Elektronik Beteiligungs GmbHShared registered address · 5 share thisHoneywell CPG Germany GmbHShared registered address · 5 share thisHoneywell GmbHShared officer / director · 5 share thisPEHA Verwaltungs GmbHShared registered address · 5 share thisHoneywell Deutschland Holding GmbHShared registered address · 5 share thisPEHA Elektro GmbH & Co. KGShared officer / director · 5 share thisTB Sac Abwicklungsgesellschaft mbHShared officer / director · 5 share thisR + S solutions GmbHShared officer / director · 8 share thisScholl Energie- und Steuerungstechnik GmbHShared officer / director · 8 share thisR + S solutions Stuttgart GmbHShared officer / director · 8 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 31 — full graph via /v1/entities/DE-R2604_HRB5233/network.

People with significant control

17 people
NameRoleFromSource
Roland SchweikardtAuthorized representative—Germany registry
Andreas Haugkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Strüvermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Haugkofficer—Germany registry
Christian Strüverofficer—Germany registry
Dirk Bernhard Eschingerofficer—Germany registry
Jens Hochköpperofficer—Germany registry
John Forsythofficer—Germany registry
Julius Arnoldus Adrianus Peterseofficer—Germany registry
Michaela Liesenofficer—Germany registry
Michaela Schmidtofficer—Germany registry
Michele Frascaofficer—Germany registry
Roland Schweikardtofficer—Germany registry
Stefan Orfofficer—Germany registry
Werner Gierseofficer—Germany registry
Marcus Ostländersole representation—Germany registry
Stefan Orfsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Forsyth (officer) matches PEP John Forsyth — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Forsyth (officer) matches PEP John Forsyth — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michaela Schmidt (officer) matches PEP Michaela Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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