Key facts
activeBM Filmhandels GmbH
de
R2503_HRB7813
de
active
de
Münchener Straße 63, 45145 Essen.
de
Company dossier
BM Filmhandels GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Müller | officer | — | Germany registry |
| Elke de Wendt | officer | — | Germany registry |
| Herbert Bartelt | officer | — | Germany registry |
| Nils Molitor | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. 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