Key facts
activeBleses GmbH
de
R3306_HRB14796
de
active
de
Company dossier
Bleses GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Markus Jolas | Authorized representative | — | Germany registry |
| Melanie Schmitt | Authorized representative | — | Germany registry |
| Werner Schmitt | Authorized representative | — | Germany registry |
| Franz Stecker | officer | — | Germany registry |
| Karl Markus Jolas | officer | — | Germany registry |
| Michael Groß | officer | — | Germany registry |
| Peter Michael Husmann | officer | — | Germany registry |
| Werner Krupp | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RKF-Bleses GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100