Key facts
activeBLB Services GmbH
de
R1608_HRB20673
de
active
de
Freiheitstr.
de
Company dossier
BLB Services GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
37 totalArmin Schmitz Grundstück- und Immobilienverwaltung GmbH & Co. KGASGI GmbHBrechtefeld & Nafe Ingenieur- und Vermessungsbüro GmbHBRINKO Werkzeuge Fellermann GmbH & Co. KGBuVest GmbH & Co. KGBuVest GmbH & Co. KGConArtis Speisenversorgungs GmbHCSC Marketing GmbHeBR Handelsvertretung UG (haftungsbeschränkt)EPG Beratungsgesellschaft mbHErnst Rehbold e. K. Inh. Michael SurowiecESSENSIO GmbHESSENSIO GmbHForsthoff GmbHGS Speisenversorgungs-GmbHHesselbach GmbHIntegra Solingen gemeinnützige GmbHi-steri-cert GmbHLeben und Wohnen - Gemeinnützige Gesellschaft für Wohnen und Freizeit behinderter Menschen mbHManfred Woite GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Biesenroth | Authorized representative | — | Germany registry |
| Bernd Peter Frielingsdorf | officer | — | Germany registry |
| Jürgen Lamrani | officer | — | Germany registry |
| Michael Busch | officer | — | Germany registry |
| Bernd Frielingsdorf | sole representation | — | Germany registry |
| Michael Biesenroth | sole representation | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Thalia Service GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100