DOSSIERS / BEWATEC KOMMUNIKATIONSTECHNIK GMBH
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Company dossier

BEWATEC Kommunikationstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9183 · R2713_HRB9183 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

active
BEWATEC Kommunikationstechnik GmbH
de
R2713_HRB9183
de
active
de

Connections

15 links

People with significant control

9 people
NameRoleFromSource
Alexander WulfAuthorized representativeGermany registry
Philipp SchmelterAuthorized representativeGermany registry
Daniel StumppofficerGermany registry
Gerhard BöckerofficerGermany registry
Gerhard BoeckerofficerGermany registry
Henrik Winfried WiehlofficerGermany registry
Jürgen CarlssonofficerGermany registry
Karl-Ludwig SchevemannofficerGermany registry
Olaf BaltschinatofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100