Key facts
activeBDTA-Service GmbH
de
R3306_HRB56381
de
active
de
Im Mediapark 8, 50670 Köln.
de
Company dossier
BDTA-Service GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
172 total11861 UG (haftungsbeschränkt)365 AG7P Mobile GmbH7P Sourcing GmbHAAA Auctor Actor Advisor GmbHAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHAIRE Klöpperhaus Verwaltungs GmbHAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHAKMM Umzüge und Möbeltransporte GmbH Kölnalmado-Energy AE GmbHalmado-ENERGY GmbHAlphaNet Service GmbH & Co. KGAMA Xpert Eye GmbHART-INVEST OBJEKT 6 GmbH & Co. KGAUZ Allgemeine Unternehmenszentrale e.K.Bambino 134. V V GmbHBeldton GmbHBL Company UG (haftungsbeschränkt)Blitz F14-255 GmbHBSO GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Weber | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100