DOSSIERS / BST BODENSYSTEME GMBH
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Company dossier

BST BODENSYSTEME GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79765 · R3306_HRB79765 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
BST BODENSYSTEME GMBH
de
R3306_HRB79765
de
dissolved
de
Steinweg 23, 51107 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
V.G.A.T. Vertriebsgesellschaft für Alternative Energie Technik mbHShared officer / director · 2 share thisVIALONShared officer / director · 7 share thisVogel Trucks GmbHShared officer / director · 7 share thisLead Consult LC GmbHShared officer / director · 7 share thisGeoNik Engineering & Consulting GmbHShared officer / director · 7 share thisNIKOZA UG (haftungsbeschränkt)Shared officer / director · 7 share thisADM TRANSPORTShared 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.

People with significant control

5 people
NameRoleFromSource
Aleksandar NikolovAuthorized representative—Germany registry
Ergin BasarAuthorized representative—Germany registry
Steliyan DimitrovAuthorized representative—Germany registry
Ergin Basarofficer—Germany registry
Steliyan Dimitrovofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Aleksandar Nikolov (officer) matches PEP Alexander Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandar Nikolov (officer) matches PEP Александър Николов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandar Nikolov (officer) matches Aleksandar NIKOLOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100