DOSSIERS / BSS VERWALTUNGS-GMBH
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Company dossier

BSS Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45650 · R3306_HRB45650 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BSS Verwaltungs-GmbH
de
R3306_HRB45650
de
dissolved
de
Ernst-Reuter-Straße 22, 51427 Bergisch Gladbach.
de

Connections

6 links
Shared operator — likely the same administrator
BMS Service und Montage UG (haftungsbeschränkt)Shared registered address · 3 share thisACURATA Analyse & Assekuranzmakler GmbHShared registered address · 3 share thisWK Haan Grundstücksgesellschaft mbH & Co. KGShared officer / director · 5 share thisWK Beteiligungsgesellschaft München mbHShared officer / director · 5 share thisWK Grafenberg Grundstücksgesellschaft mbH & Co. KGShared officer / director · 5 share thisWK Grundstücksverwaltung GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Hans-Martin KniefAuthorized representative—Germany registry
Peter Schmidtofficer—Germany registry
Werner Wonsofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100