DOSSIERS / BAYER TECHNOLOGY SERVICES GMBH
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Company dossier

Bayer Technology Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49896 · R3306_HRB49896 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Bayer Technology Services GmbH
de
R3306_HRB49896
de
dissolved
de

Connections

12 links

People with significant control

24 people
NameRoleFromSource
Achim NoackofficerGermany registry
Ariane Doctor FirusofficerGermany registry
Ariane Doctor Firus-GöingofficerGermany registry
Armin Doctor KnorsofficerGermany registry
Astrid GeißlerofficerGermany registry
Bernd-Peter BierofficerGermany registry
Dirk Doctor Van MeirvenneofficerGermany registry
Dirk RosenbergofficerGermany registry
Elke BartlofficerGermany registry
Günter Doctor BachlechnerofficerGermany registry
Helmut Doctor MothesofficerGermany registry
Joachim ReindersofficerGermany registry
Jörg Doctor LippertofficerGermany registry
Jürgen Doctor HindererofficerGermany registry
Martin Doctor FrankeofficerGermany registry
Martin Doctor WolfofficerGermany registry
Michael MüllerofficerGermany registry
Norbert BorchardtofficerGermany registry
Ralf Doctor Sick-SonntagofficerGermany registry
Ralph HerbstofficerGermany registry
Rolf-Dietrich ThomasofficerGermany registry
Siegfried SchmidtkeofficerGermany registry
Wilfried KöplinofficerGermany registry
Wolfram Doctor WagnerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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