Key facts
activeBKB-Profiltechnik GmbH
de
R1901_HRB1174
de
active
de
Company dossier
BKB-Profiltechnik GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmitz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cihan Calik | officer | — | Germany registry |
| Paul Bültmann | officer | — | Germany registry |
| Thomas Brakhage | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100