DOSSIERS / BWI GMBH
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Company dossier

BWI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15251 · R3201_HRB15251 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
BWI GmbH
de
R3201_HRB15251
de
active
de
Auf dem Steinbüchel 22, 53340 Meckenheim.
de

Connections

20 links
Shared operator — likely the same administrator
ThyssenKrupp Business Services GmbHShared officer / director · 2 share thisBwFuhrparkService GmbHShared officer / director · 2 share thisAtos IT Solutions and Services Management GmbHShared officer / director · 3 share thisBWI Systeme GmbHShared registered address · 3 share thisBWI GmbHShared registered address · 3 share thisDipl. Ing. Peter Blaschke GmbHShared officer / director · 4 share thisSport Meister GmbHShared officer / director · 4 share thisWipro Technologies GmbHShared officer / director · 4 share thisT-Systems International GmbHShared officer / director · 4 share thisBWI Services GmbHShared officer / director · 4 share thisCzech Mars Society z. s.Shared officer / director · 4 share thisBEREPF II FRANCE TRINITEShared officer / director · 10 share thisLICHTENBERGERShared officer / director · 10 share thisSTRASBOURG LOCATION SARLShared officer / director · 10 share thisBEREPF II FRANCE BETA SASShared 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3201_HRB15251/network.

People with significant control

13 people
NameRoleFromSource
Lutz KilianManaging director—Germany registry
Antje Böhmeofficer—Germany registry
Bernd Wolfgang Klinderofficer—Germany registry
Boris Wießallaofficer—Germany registry
Christa Heinzofficer—Germany registry
Ewald Glaßofficer—Germany registry
Georg Doctor Wilmersofficer—Germany registry
Jürgen Michael Doctor Bischoffofficer—Germany registry
Klaus Hahnenfeldofficer—Germany registry
Peter Blaschkeofficer—Germany registry
Richard Kollmussofficer—Germany registry
Thomas Lichtenbergerofficer—Germany registry
Ulrich Meisterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BWI Services GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ulrich Meister (officer) matches PEP Ulrich Meister — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100