DOSSIERS / BKR WIRTSCHAFTSBERATUNG GMBH
← SearchExport PDF
Company dossier

BKR Wirtschaftsberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8228 · R1504_HRB8228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
BKR Wirtschaftsberatung GmbH
de
R1504_HRB8228
de
active
de

Connections

4 links
Shared operator — likely the same administrator
WWS Wirtz, Walter, Schmitz GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisWBT Treuhand GmbHShared officer / director · 5 share thisRHEINREVISION GmbHShared officer / director · 5 share thisDr. Schmitz-Hüser WWS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Stephanie Doctor ThomasAuthorized representative—Germany registry
Peter Walterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Walter (officer) matches PEP Peter Walter — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Walter (officer) matches PEP Walter Peter — member of the landtag of Vorarlberg, 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