DOSSIERS / BGW BIELEFELDER GESELLSCHAFT FÜR WOHNEN UND IMMOBILIENDIENSTLEISTUNGEN MBH
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Company dossier

BGW Bielefelder Gesellschaft für Wohnen und Immobiliendienstleistungen mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB7276 · R2101_HRB7276 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BGW Bielefelder Gesellschaft für Wohnen und Immobiliendienstleistungen mbH
de
R2101_HRB7276
de
active
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Carsten BobergofficerGermany registry
Jörg Wöhrmann-KettlerofficerGermany registry
Norbert MüllerofficerGermany registry
Sabine KubitzaofficerGermany registry
Wilfried VogelsangofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Norbert Müller (officer) matches PEP Norbert Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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