DOSSIERS / BBDO GROUP GERMANY GMBH
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Company dossier

BBDO Group Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3901 · R1101_HRB3901 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BBDO Group Germany GmbH
de
R1101_HRB3901
de
active
de

Connections

41 links
Showing 15 of 41 — full graph via /v1/entities/DE-R1101_HRB3901/network.

People with significant control

14 people
NameRoleFromSource
Anton HildmannofficerGermany registry
Dominik FasslofficerGermany registry
Frank LotzeofficerGermany registry
Frank WolframofficerGermany registry
Helen Rosina CavanaghofficerGermany registry
Klaus-Peter SchulzofficerGermany registry
Marianne HeissofficerGermany registry
Markus KellerofficerGermany registry
Michael SchipperofficerGermany registry
Olaf Doctor GöttgensofficerGermany registry
Peter SwiecickiofficerGermany registry
Udo Doctor Klein-BöltingofficerGermany registry
Wilfried HuthofficerGermany registry
Wolfgang SchneiderofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus-Peter Schulz (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus-Peter Schulz (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. 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