Key facts
activeBlue Wall Design GmbH
de
R1101_HRB72795
de
active
de
Bilker Allee 49, 40219 Düsseldorf.
de
Company dossier
Blue Wall Design GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Franke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Franke (officer) matches PEP Peter Franke — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100