DOSSIERS / BIKE POINT BETEILIGUNGSGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Bike Point Beteiligungsgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB37992 · U1104_HRB37992 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Bike Point Beteiligungsgesellschaft UG (haftungsbeschränkt)
de
U1104_HRB37992
de
active
de
Plauenschaer Ring 4a, 01187 Dresden.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Frank Bernhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Frank Bernhardt (officer) matches PEP Frank X. Bernhardt — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

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