Key facts
activeBDKJ GmbH
de
R2809_HRB3508
de
active
de
Leostr.
de
Company dossier
BDKJ GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalad. cologne Frank Fischer & Peter Liebetrau OHGadcologne GmbHAHG Leo Jordans mbH VerwaltungsgesellschaftBDKJ Jugendbildung gGmbHBetter Place GmbHBey & Clarenbach Immobilien GmbHBrocke & Löhr Haustechnik GmbHBTU EVU Beratung GmbHEichler & Mehlert Finanzdienstleistungen GmbHEnergie Haustechnik Online UG (haftungsbeschränkt)Energie Paderborn GmbHFeldmann & Beller GmbH & Co. KGFeldmann & Beller Verwaltungs GmbHfili direct GmbHjugendreisen.com GmbHKatholische Kindertageseinrichtungen Hochstift gem. GmbHKHA Zweite Vermögensverwaltungs GmbH & Co. KGMeiWok KGProfin Car Service UG (haftungsbeschränkt)Schemenauer Gipser- und Stukkateur GmbH
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Hilkenbach | Authorized representative | — | Germany registry |
| Kathrin Jäger | Authorized representative | — | Germany registry |
| Matthias Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kathrin Jäger | officer | — | Germany registry |
| Matthias Schmidt | officer | — | Germany registry |
| Sebastian Koppers | officer | — | Germany registry |
| Wolfgang Gelhard | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Matthias Schmidt (officer) matches PEP Matthias Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100