DOSSIERS / BV OBERFLÄCHENTECHNIK VERWALTUNGS GMBH
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Company dossier

BV Oberflächentechnik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5713 · R2604_HRB5713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
BV Oberflächentechnik Verwaltungs GmbH
de
R2604_HRB5713
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Menk Apparatebau GmbHShared officer / director · 3 share thisVossloh Maschinenfabrik Deutschland GmbHShared officer / director · 3 share thisKAPAGESA GmbHShared officer / director · 3 share thisVossloh-Werke GmbHShared officer / director · 5 share thisVossloh-Werke International GmbHShared officer / director · 5 share thisVossloh Fastening Systems GmbHShared officer / director · 5 share thisIRW Industrieservice Reinigung + Wartung GmbHShared officer / director · 5 share thisBehrendt UG (haftungsbeschränkt)Shared officer / director · 5 share thisVossloh Werdohl GmbHShared officer / director · 5 share thisWIRMED GmbHShared officer / director · 5 share thisW.I.R Wirtschafts- und Industrie Reserve GmbHShared officer / director · 5 share thisVossloh Maschinenfabrik Deutschland GmbHShared officer / director · 6 share thisROVEMA - Verpackungsmaschinen GmbHShared officer / director · 6 share thisMWA Mechanische Werkstätten Anhalt GmbHShared officer / director · 10 share thisForte Advisors Industry GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R2604_HRB5713/network.

People with significant control

11 people
NameRoleFromSource
Dominik Simon Schützmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Peter Doctor Mertensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Mazurczykmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Josef Hockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominik Simon Schützofficer—Germany registry
Hans-Peter Doctor Mertensofficer—Germany registry
Herbert Behrendtofficer—Germany registry
Klaus Mazurczykofficer—Germany registry
Ralf Josef Hockofficer—Germany registry
Wilhelm Georg Doctor Hauschildofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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