Key facts
activeBKB Immobilien GmbH
de
R1901_HRB7776
de
active
de
Company dossier
BKB Immobilien GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra Bültmann-Keller | Authorized representative | — | Germany registry |
| Frank Schmitz | 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