DOSSIERS / BM BAUMANAGEMENT GMBH
← SearchExport PDF
Company dossier

BM Baumanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6440 · R1901_HRB6440 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BM Baumanagement GmbH
de
R1901_HRB6440
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Grundstein GmbHShared officer / director · 6 share thisIKB Immobilien Management GmbHShared officer / director · 6 share thisTrust Bauprojekt Management GmbHShared officer / director · 6 share thisio-consultants Verwaltungs GmbHShared officer / director · 6 share thisBlitz F09-sechs-null GmbHShared officer / director · 6 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
Bernhard Müllerofficer—Germany registry
Mauritz Freiherr von Strachwitzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. 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