DOSSIERS / BPW BERGISCHE ACHSEN KOMMANDITGESELLSCHAFT
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Company dossier

BPW Bergische Achsen Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA16859 · R3306_HRA16859 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
BPW Bergische Achsen Kommanditgesellschaft
de
R3306_HRA16859
de
active
de
Ohlerhammer 1, 51674 Wiehl.
de

Connections

27 links
Shared operator — likely the same administrator
sys.team software GmbHShared officer / director · 2 share thisBPW Aftermarket Group Deutschland GmbHShared registered address · 2 share thisOBERDORF Immobilien- und Beteiligungsgesellschaft mbHShared officer / director · 2 share thisLF Capital GmbHShared officer / director · 2 share thisBPW Aftermarket Group Deutschland GmbHShared officer / director · 3 share thisEBERT-CONSULTING GmbHShared officer / director · 3 share thisSchmitz Cargobull Van Bodies Geschäftsführungs-GmbHShared officer / director · 3 share thisTL Services GmbHShared officer / director · 3 share thisBoesner GmbH Künstlerbedarf und BilderrahmenShared officer / director · 3 share thisWarstein Achsen GmbHShared officer / director · 3 share thisMansory Exclusive Cars GmbHShared officer / director · 4 share thisBPW Fahrzeugtechnik Verwaltungs GmbHShared officer / director · 4 share thisReichenbacher Hamuel GmbHShared officer / director · 4 share thisOrfeus 2 GmbHShared officer / director · 6 share thisDominik LešigaShared officer / director · 6 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 27 — full graph via /v1/entities/DE-R3306_HRA16859/network.

People with significant control

15 people
NameRoleFromSource
Bert Doctor Brauersofficer—Germany registry
Christian Peter Kotzofficer—Germany registry
Dirk Löchnerofficer—Germany registry
Franz Jankaofficer—Germany registry
Friedrich Uwe Kotzofficer—Germany registry
Irmgard Schererofficer—Germany registry
Jörg Doctor Ebertofficer—Germany registry
Jörg Kuhlmannofficer—Germany registry
Michael Arnoldofficer—Germany registry
Peter Rostockofficer—Germany registry
Philipp Doctor Orlikowskiofficer—Germany registry
Sabine Habersatterofficer—Germany registry
Sebastian Bookofficer—Germany registry
Stefan Oelhafenofficer—Germany registry
Uwe Frielingsdorfofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Arnold (officer) matches PEP Michael Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Arnold (officer) matches PEP Michael Arnold — Member of the 1685-87 Parliament. 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