Key facts
activeB & S Immobilienhandel Bauträger und Hausverwaltungsgesellschaft mbH
de
R2713_HRB7345
de
active
de
Ennigerloher Straße 86, 59302 Oelde.
de
Company dossier
B & S Immobilienhandel Bauträger und Hausverwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
11 linksB & S Gesellschaft für die Vermittlung von Versicherungen und Finanzdienstleistungen mbHBogus Vorsorgemanagement AGJohannes Bergmann Inhaber Axel Bergmann e.K.NOVARENDITA eGBeLaWa Ladenwaagen Vertriebs- und Service GmbHB.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄBergmann Verwaltungsgesellschaft mbHWOB Wirtschafts- und Organisationsberatung GmbHVAS Value Added Services GmbHMultilect GmbHVAS Value Added Software GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Bergmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Herbert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100