DOSSIERS / BURGBAD AKTIENGESELLSCHAFT
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Company dossier

burgbad Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2366 · R1901_HRB2366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
burgbad Aktiengesellschaft
de
R1901_HRB2366
de
active
de
Kirchplatz 10, 57392 Schmallenberg.
de

Connections

12 links
Shared operator — likely the same administrator
burgbad GmbHShared officer / director · 2 share thisRuddies Beteiligungs- und Vermögensverwaltungsgesellschaft mbH & Co. KGShared registered address · 5 share thisRBV Beteiligungs GmbHShared registered address · 5 share thisCourant KGShared registered address · 5 share thisW & R Beteiligungsgesellschaft mbHShared registered address · 5 share thisSPAIShared officer / director · 8 share thisSCI DU PETIT NOYERShared officer / director · 8 share thisSCI LA GAULARDIEREShared officer / director · 8 share thisPANORAMA DE LA HAUTE VENELLEShared officer / director · 8 share thisGFA DU PETIT NOYERShared officer / director · 8 share thisSARL L'ART DU VINShared officer / director · 8 share thisJP VOGELShared officer / director · 8 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
⚠ Jean-Pierre Vogelofficer—Germany registry
Jörg Loewofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre Vogel (officer) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100