DOSSIERS / BKL GMBH
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Company dossier

BKL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16066 · R3201_HRB16066 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
BKL GmbH
de
R3201_HRB16066
de
dissolved
de
Nordstraße 44, 53879 Euskirchen.
de

Connections

15 links
Shared operator — likely the same administrator
Indeland Brennstoff-Service Jakob & Frings Verwaltungs-GmbHShared officer / director · 8 share thisParadies Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisRatskeller Recklinghausen GmbHShared officer / director · 8 share thisIG Innovative Gastronomie und Beratungs GmbHShared officer / director · 8 share thisHPP Haus Phönix Pankow - Gemeinnützige GmbHShared officer / director · 8 share thisMichael Frings e.K.Shared officer / director · 8 share thisM & W Messe & Wohndesign GmbHShared officer / director · 8 share thisMKS-Moderne Kopiersysteme GmbHShared officer / director · 9 share thisWolfgang Krabbe Consulting e. K.Shared officer / director · 9 share thisRW Grundstücks- und Verwaltungs GmbHShared officer / director · 9 share thisKrabbe's Druckstudio GmbHShared officer / director · 9 share thisMKS-Moderne Kopiersysteme GmbHShared officer / director · 9 share thisUniCopie Digital Druck GmbHShared officer / director · 9 share thisBK Logistik GmbHShared officer / director · 9 share thisSANKOPIE Wolfgang Krabbe GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Michael FringsAuthorized representative—Germany registry
Wolfgang KrabbeAuthorized representative—Germany registry
Theodor Simonsofficer—Germany registry
Wolfgang Krabbeofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100