DOSSIERS / BKM BANDANLAGEN GMBH
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Company dossier

BKM Bandanlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB1878 · R2602_HRB1878 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BKM Bandanlagen GmbH
de
R2602_HRB1878
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Bolender Konstruktion und Marketing GmbHShared officer / director · 2 share thisSunman GmbHShared officer / director · 2 share thisLow-Energy OHGShared officer / director · 9 share thisKTN CONSULTORIA EMPRESARIAL LTDAShared officer / director · 9 share thisMTB Montagebau Beteiligungs GmbHShared officer / director · 9 share thisProfilblech Dach und Wand GmbHShared officer / director · 9 share thisKubitz Maschinenbau GmbHShared officer / director · 9 share thisOKM Odenthal & Kubitz Maschinenteile GmbHShared officer / director · 9 share thisKubitz Schmiedetechnik GmbHShared officer / director · 9 share thisZrubek & Co. - KfZ-Service KGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Bekir Sunmanofficer—Germany registry
Klaus Bolenderofficer—Germany registry
Klaus Konradofficer—Germany registry
Klaus Nolteofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Konrad (officer) matches PEP Klaus Konrad — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus Konrad (officer) matches PEP Klaus Konrad — member of the Styrian state parliament, Austria. 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