Key facts
activeBlutenburg Projekt GmbH
de
R3306_HRB89500
de
active
de
c/o STRABAG Real Estate GmbH, Siegburger Straße 229 c, 50679 Köln.
de
Company dossier
Blutenburg Projekt GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Kraemer | officer | — | Germany registry |
| Kersten Waltz | officer | — | Germany registry |
| Marcus Müller | officer | — | Germany registry |
| Rainer Maria Schäfer | officer | — | Germany registry |
| Thomas Hohwieler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marcus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100