Key facts
activeBernd Weber Computertechnik und Dienstleistungen e.K.
de
R3201_HRA7386
de
active
de
Rathenaustr.
de
Company dossier
Bernd Weber Computertechnik und Dienstleistungen e.K.
RISK SCORE43MEDIUM RISK
Companies at this address
108 totalAchte bauwo Business Center GmbHADC GmbHAEZH GmbHAUTOPTIK GmbHAventona GmbHbauwo Grundstücks AGbauwo Log Süd GmbHBB&C Solar Verwaltungs-UG (haftungsbeschränkt)bethge tax Steuerberatungsgesellschaft mbHBurkhardt GmbH"Cards United GmbH"CSL-Beratung GmbHDetective Condor International Gesellschaft für Ermittlungen, Beobachtungen und Nachforschungen mbHDie Abzieher e.Kfr.Dorje International GmbHDorje International GmbHDr. Schoeneberg Kleintierpraxis GmbHdSPACE Alpha Beteiligungsgesellschaft mbHdSPACE Beta Beteiligungsgesellschaft mbHdspace digital signal processing and control engineering GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolai Weber | officer | — | Germany registry |
| Rolf Weber | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 108 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bernd Weber Computertechnik und Dienstleistungen e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Nikolai Weber (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100