DOSSIERS / IHR-BAUPARTNER GRUNDSTÜCKS- UND BAUTRÄGERGESELLSCHAFT MBH
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Company dossier

IHR-BAUPARTNER Grundstücks- und Bauträgergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18638 · R3201_HRB18638 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
IHR-BAUPARTNER Grundstücks- und Bauträgergesellschaft mbH
de
R3201_HRB18638
de
active
de
Am Kurpark 7, 53177 Bonn.
de

Connections

4 links
Shared operator — likely the same administrator
A-Z-Frankfurter Finanz- und Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 5 share thisWahlefeld Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisTAX-JUR E.M.B.G.E.N.B.R.O.I.C.H. Rechtsanwaltsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisAnwaltsbüro Wahlefeld GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Christoph Wahlefeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Wahlefeldofficer—Germany registry
Karl-Heinz Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl-Heinz Schmitz (officer) matches PEP Karl-Heinz Schmitz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100