Key facts
activeCM Wohnwerte Bohlweg Verwaltungs-GmbH
de
R2713_HRB14315
de
active
de
Sentmaringer Weg 71, 48151 Münster.
de
Company dossier
CM Wohnwerte Bohlweg Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalABC Authentic Blue Company GmbHAPG Projektentwicklungs GmbH & Co. KGARGE Projekt GmbHCM Immobilien-Entwicklung GmbHCMV Köln Marienburg Verwaltungs GmbHCM Wohnwerte Bohlweg GmbH & Co. KGCM Wohnwerte Klosterstraße GmbH & Co. KGCM Wohnwerte Münster GmbH & Co. KGCM Zentrum Nord GmbHCM Zentrum Nord GmbH & Co. KGCPG Projektentwicklungs GmbH & Co. KGM + M Projektentwicklung Verwaltungs-GmbHMoneyfaktur GmbHpma concept GmbH & Co. KGpma concept Verwaltungs GmbHREKA Care GmbHWENDT GmbHWENDT GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Meyer | officer | — | Germany registry |
| Michael Lüke | officer | — | Germany registry |
| Gebhard von und zur Mühlen | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernhard Meyer (officer) matches PEP Bernhard Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Bernhard Meyer (officer) matches PEP Bernhard Meyer — member of the Landtag of Oldenburg. 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