DOSSIERS / BM GMBH
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Company dossier

BM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66526 · R3306_HRB66526 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
BM GmbH
de
R3306_HRB66526
de
active
de
Krombacher Straße 43, 51491 Overath.
de

Connections

6 links
Shared operator — likely the same administrator
B.M.W. Bosen Müller GmbHShared officer / director · 2 share thisBM Blankenheim GmbH & Co. KGShared registered address · 2 share thisBUDMAKS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBN West GmbHShared officer / director · 5 share thisMS Commerce Int. GmbHShared officer / director · 5 share thisspielwerk 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
Ralf PuppeAuthorized representative—Germany registry
Josef Müllerofficer—Germany registry
Marcel Sturmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Müller (officer) matches PEP Josef Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Müller (officer) matches PEP Josef Müller — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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