DOSSIERS / BILDWERK GMBH
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Company dossier

Bildwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8011 · R2103_HRB8011 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Bildwerk GmbH
de
R2103_HRB8011
de
active
de
Weststr.
de

Companies at this address

127 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Bernhard PotthoffAuthorized representativeGermany registry
Bernhard PotthoffofficerGermany registry
Gisbert UthoffofficerGermany registry
Norbert MüllerofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100