DOSSIERS / BÖWE CARDTEC GMBH
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Company dossier

BÖWE Cardtec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1749 · R2809_HRB1749 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BÖWE Cardtec GmbH
de
R2809_HRB1749
de
dissolved
de
Balhorner Feld 28, 33106 Paderborn.
de

Connections

16 links
Shared operator — likely the same administrator
Zweimoog Technologie GmbHShared officer / director · 2 share thisBÖWE SYSTEC AktiengesellschaftShared officer / director · 2 share thisLödige Fördertechnik GmbHShared registered address · 2 share thisFeil GmbHShared officer / director · 4 share thisBÖWE Systems GmbHShared officer / director · 4 share thisATANA Verwaltungs-GmbHShared officer / director · 4 share thisWeinfurtner sales & solutions GmbHShared officer / director · 5 share thisLehner Leuchten Manufaktur s.r.o. v likvidaciShared officer / director · 5 share thisUnited Products GmbHShared officer / director · 5 share thisUnited Food GmbHShared officer / director · 5 share thisKittel Grundbesitz Verwaltungs-GmbHShared officer / director · 8 share thisW.P. & G. Capital Administration GmbHShared officer / director · 8 share thisTFN - Maschinenbau GmbHShared officer / director · 8 share thisKittel Produktion Support Services GmbHShared officer / director · 8 share thisBÖWE SYSTEC Beteiligungs- und Verwaltungs 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 16 — full graph via /v1/entities/DE-R2809_HRB1749/network.

People with significant control

8 people
NameRoleFromSource
Michael Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfred Justofficer—Germany registry
Dieter Schweiningerofficer—Germany registry
Mario Weinfurtnerofficer—Germany registry
Michael Meyerofficer—Germany registry
Monika Neffofficer—Germany registry
Nils Moogofficer—Germany registry
Stefan Doctor Öingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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