Key facts
activeBIHE - GmbH
de
Y1206_HRB511573
de
active
de
Wiesenstr.
de
Company dossier
BIHE - GmbH
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
374 total4 Values GmbHA better tomorrow GmbHACADEMY Kraft-Fahrschule Limited -Gesellschaft mit beschränkter Haftung nach englischem Recht -Acapulco 2.0 UG (haftungsbeschränkt)ACCELARI GmbHADMEDIO Steuerberatungsgesellschaft mbHAEV Automotive GmbHAhrlich Böttcher Programmierungen GmbH & Co. KGA.K. Eisenwaren und Werkzeug GmbHAKVO Verwaltungs GmbHAkzentura Personalberatung e.K.Alpenland Haus- und Wohnbau GmbH.AlSur UG (haftungsbeschränkt)Altstadt-Hotel GmbH & Co. KGALUMERO Systematic Solutions GmbH GermanyA & O Kommunikationsagentur GmbHApplied Detection GmbHArmin und Rudolf Freiburger GmbH & Co. KGArtifex Verwaltungs UG (haftungsbeschränkt)art of home Immobilien e.K.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hong in: Zhang | sole representation | — | Germany registry |
| Hong Zhang | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 374 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hong Zhang (officer) matches PEP Zhang Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100