Key facts
activeBDT Unternehmensberatung GmbH
de
R2402_HRB26260
de
active
de
Kirchenkamp 6, 44357 Dortmund.
de
Company dossier
BDT Unternehmensberatung GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Becker | officer | — | Germany registry |
| Hermann Weißnicht | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. 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