DOSSIERS / BWI SYSTEME GMBH
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Company dossier

BWI Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14650 · R3201_HRB14650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
BWI Systeme GmbH
de
R3201_HRB14650
de
dissolved
de
Auf dem Steinbüchel 22, 53340 Meckenheim.
de

Connections

25 links
Shared operator — likely the same administrator
BWI GmbHShared registered address · 3 share thisHeritage Cars Slovakia s. r. o.Shared officer / director · 3 share thisUNISYS Unterstützungs-GmbHShared officer / director · 3 share thisBWI GmbHShared registered address · 3 share thisUNISYS Deutschland GmbHShared officer / director · 3 share thisKNAPP TRADE s.r.o.Shared officer / director · 3 share thisIBM Munich Center GmbHShared officer / director · 6 share thisIBM Deutschland Management & Business Support GmbHShared officer / director · 6 share thisIBM Deutschland GmbHShared officer / director · 6 share thisIBM Central Holding GmbHShared officer / director · 6 share thisPromontory Deutschland GmbHShared officer / director · 6 share thisConductor 4 UG (haftungsbeschränkt)Shared officer / director · 7 share thishkp Deutschland GmbHShared officer / director · 7 share thisConductor 1 UG (haftungsbeschränkt)Shared officer / director · 7 share thisDr. Schmid Vermögensverwaltung GmbHShared officer / director · 7 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 25 — full graph via /v1/entities/DE-R3201_HRB14650/network.

People with significant control

12 people
NameRoleFromSource
Anja Tina Pfistererofficer—Germany registry
Beatrice Kandtofficer—Germany registry
Bianca Rafalskiofficer—Germany registry
Christoph Alexander Dibonofficer—Germany registry
Gabi Stockmannofficer—Germany registry
Jessica Koyofficer—Germany registry
Katharina Hollenderofficer—Germany registry
Kim Andrea Guthmannofficer—Germany registry
Nicole Reimerofficer—Germany registry
Robert Knappofficer—Germany registry
Stephan Doctor Schmidofficer—Germany registry
Ulrich Kleinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Knapp (officer) matches PEP Robert M. Knapp — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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