Key facts
activeBlueShip Management GmbH
de
R1101_HRB59776
de
active
de
Company dossier
BlueShip Management GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Dammers | Authorized representative | — | Germany registry |
| Joachim Dammers | officer | — | Germany registry |
| Michael Koch | officer | — | Germany registry |
| Roberto Alejandro Echevarria von Gusovius | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. 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