Key facts
activeGesellschaft für Bauen und Wohnen, Bottrop mit beschränkter Haftung
de
R2507_HRB5141
de
active
de
Südring 53a, 46242 Bottrop.
de
Company dossier
Gesellschaft für Bauen und Wohnen, Bottrop mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Tischler | officer | — | Germany registry |
| Hans-Jürgen Dipl.-Betriebswirt Bode | officer | — | Germany registry |
| Helmut Brackmann | officer | — | Germany registry |
| Helmut Schäfer | officer | — | Germany registry |
| Klaus Müller | officer | — | Germany registry |
| Norbert Höving | officer | — | Germany registry |
| Stephan Patz | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HESA Beteiligungs- Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Helmut Schäfer (officer) matches PEP Helmut Schäfer — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100