Key facts
dissolvedBSD Dienstleistungen UG (haftungsbeschränkt)
de
R2713_HRB12695
de
dissolved
de
Am Klosterwald 12, 48165 Münster.
de
Company dossier
BSD Dienstleistungen UG (haftungsbeschränkt)
RISK SCORE12LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Kleine-Wilke | officer | — | Germany registry |
| Mark Brown | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Mark Brown (officer) matches PEP Mark Brown — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100