Key facts
activeProjekt B 1 GmbH
de
R2713_HRB11907
de
active
de
Breul 1, 48143 Münster.
de
Company dossier
Projekt B 1 GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
14 linksEMS Projekt GmbHProbst Bauträger GmbHVES Verwaltungs GmbHAJQ Projektentwicklung GmbHRUSA GmbH & Co. KGPropos Projektregie GmbH Gesellschaft zur Entwicklung und Koordination von ImmobilienanlagenVES Verwaltungs GmbHDentos GmbHSchwarzer Liegenschaften Brandenburg GmbHPerfect Source GmbHAura Advisory GmbHPerfect Source GmbHCornerstone GmbHCornerstone Blue Lion GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schwarz | Authorized representative | — | Germany registry |
| Ferdinand jun Probst | Authorized representative | — | Germany registry |
| Veit Wirth | Authorized representative | — | Germany registry |
| Andreas Schwarz | officer | — | Germany registry |
| Veit Wirth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100