Key facts
activeBHB-Marketing- und Servicegesellschaft mbH
de
R3306_HRB51387
de
active
de
Hohenzollernring 14, 50672 Köln.
de
Company dossier
BHB-Marketing- und Servicegesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| John W Herbert | Authorized representative | — | Germany registry |
| Peter O Doctor Wüst | Authorized representative | — | Germany registry |
| Frank Michel | officer | — | Germany registry |
| John W Herbert | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Michel (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John W Herbert (officer) matches PEP John Herbert — Member of the March 1553 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John W Herbert (officer) matches PEP John Herbert — Member of the 1586-87 Parliament. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100