DOSSIERS / BIS HIMA GMBH
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Company dossier

BIS HIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10321 · R3101_HRB10321 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
BIS HIMA GmbH
de
R3101_HRB10321
de
active
de
c/o Bilfinger SE - Division Industrial Maintenance, An der Gehespitz 50, 63263 Neu-Isenburg.
de

Connections

31 links
Shared operator — likely the same administrator
Bongartz, Inhaber Kurt Burggraf e.K.Shared officer / director · 2 share thisBilfinger Maintenance GmbHShared officer / director · 2 share thisBIS Industrieservice Mitte GmbHShared registered address · 2 share thisBIS Industrieservice Nordwest GmbHShared officer / director · 3 share thisBIS Industrieservice West GmbHShared officer / director · 3 share thisALDI GmbH & Co. KGShared officer / director · 3 share thisBilfinger Industrial Services GmbHShared officer / director · 3 share thisBIS Industrieservice Mitte GmbHShared officer / director · 3 share thisFERRO-Montagetechnik Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBIS Mitte GmbHShared officer / director · 8 share thisBohlen & Doyen GmbHShared officer / director · 8 share thisBohlen & Doyen Service und Anlagentechnik GmbHShared officer / director · 8 share thisBilfinger Maintenance Süd GmbHShared officer / director · 8 share thisBoDo Shared Services GmbHShared officer / director · 8 share thisBilfinger Berger Industrial Services AGShared 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-R3101_HRB10321/network.

People with significant control

18 people
NameRoleFromSource
Matti Jäkelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Wirkusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Rennerofficer—Germany registry
Björn Mischkeofficer—Germany registry
Christoph Doctor Maierofficer—Germany registry
Franz Haimbergerofficer—Germany registry
Gerald Pilottoofficer—Germany registry
Günter Illigofficer—Germany registry
Hans-Michael Göpfertofficer—Germany registry
Manfred Timpertofficer—Germany registry
Matti Jäkelofficer—Germany registry
Reinhard Derichsofficer—Germany registry
Robert Huberofficer—Germany registry
Timur Tavasofficer—Germany registry
Volker Wirkusofficer—Germany registry
Werner Spiesofficer—Germany registry
Willi Bongartzofficer—Germany registry
Winfried Heinrichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. 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