DOSSIERS / BBG - BETRIEBSWIRTSCHAFTLICHE BERATUNGSGESELLSCHAFT MBH
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Company dossier

BBG - Betriebswirtschaftliche Beratungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37906 · R3306_HRB37906 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BBG - Betriebswirtschaftliche Beratungsgesellschaft mbH
de
R3306_HRB37906
de
active
de

Connections

6 links
Shared operator — likely the same administrator
media ventura Agentur für neue Kommunikation e.K.Shared officer / director · 2 share thisHagen Schaltanlagen GmbHShared officer / director · 6 share thisHagen Consulting & Training GmbHShared officer / director · 6 share thisPH Putz + Holz GmbHShared officer / director · 6 share thisRohrer-Immobilien GmbH Treuhandgesellschaft für Immobilienberatung und -VermittlungShared officer / director · 6 share thiselektro Schmidt Sicherheitstechnik GmbHShared officer / director · 6 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
Michaela BaldsiefenAuthorized representative—Germany registry
Carsten Kochofficer—Germany registry
Stefan Hagenofficer—Germany registry
Ursula Baldsiefenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Carsten Koch (officer) matches PEP Carsten Koch — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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