Key facts
activeBielefelder Maklerteam GmbH
de
R2101_HRB43104
de
active
de
Meisenstraße 65, 33607 Bielefeld.
de
Company dossier
Bielefelder Maklerteam GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalAvasa Excellence GmbHBAS Betreuung an Schulen gemeinnützige GmbHBest Research GmbHBRL Logistik GmbHCellesto Service GmbHEuropean Market Solutions e.K.GAB Gesellschaft für Arbeits- und Berufsförderung Lippe mbHGAB Gesellschaft für Arbeits- und Berufsförderung Lippe mbHKDVW GmbH & Co. KGKDVW GmbH & Co. KGLenné3D GmbHMENA Link GmbHmindbit GmbHolop solutions GmbHOmigos Labs UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Walter | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marcus Walter (officer) matches PEP Markus Walter — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100