Key facts
activeBPI Service GmbH Deutschland
de
R3306_HRB87750
de
active
de
Ottostraße 12, 50859 Köln.
de
Company dossier
BPI Service GmbH Deutschland
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabeth Heller | Authorized representative | — | Germany registry |
| Gerd Christian Kellermann | Authorized representative | — | Germany registry |
| Elisabeth Heller | officer | — | Germany registry |
| Ka Wai Yiu | officer | — | Germany registry |
| Manuel Winkler | officer | — | Germany registry |
| Willibrordus Pieter Hubertus Antonius Collaris | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100