DOSSIERS / BWA HANDELS UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

BWA Handels UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11355 · R2809_HRB11355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BWA Handels UG (haftungsbeschränkt)
de
R2809_HRB11355
de
dissolved
de
Amselweg 14, 33178 Borchen.
de

Connections

9 links
Shared operator — likely the same administrator
Howelpa Logistik GmbHShared officer / director · 10 share thisGRINSTONE GmbHShared officer / director · 10 share thisWellemöbel GmbHShared officer / director · 10 share thisWellemöbel Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisIGREJA CATOLICA APOSTOLICA DA SANTA DOUTRINA - PAROQUIA DIOCESANA SAO JORGEShared officer / director · 10 share thisI. O. Kalaschnikow GmbHShared officer / director · 10 share thisBHB GmbHShared officer / director · 10 share thisStepinski Stalleinrichtungen GmbHShared officer / director · 10 share thisMF Bad Lippspringe 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.

People with significant control

2 people
NameRoleFromSource
Waldemar Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Waldemar Bauerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100