Key facts
activeBB Alternatives GmbH
de
R3306_HRB73767
de
active
de
Hohenzollernring 72, 50672 Köln.
de
Company dossier
BB Alternatives GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalAogy GmbHAtalos GmbHATT - Aviation Tax Trust GmbHBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftBE Beteiligung Fonds Carry GmbH & Co. KGBE Investment-Partners GmbHBE Verwaltungs GmbHCobus Company GmbHConsilido Holding GmbHCWB Vermögensverwaltungs UG (haftungsbeschränkt)Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHDaniel Wellington GmbHDembach Goo Informatik GmbH & Co. KGDembach Goo Verwaltungs-GmbHDG-i Beteiligungs-GmbHDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGedag immobilien ag & cie. kommanditgesellschaftedag immobilien aktiengesellschaftedag +kt real estate gmbhErmitage GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sabine Fischer | Authorized representative | — | Germany registry |
| Sabine Bartsch | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sabine Fischer (officer) matches PEP Sabine Fischer — member of the Volkskammer, German Democratic Republic. 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