DOSSIERS / BRINK'S BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Brink's Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB44553 · M1201_HRB44553 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Brink's Beteiligungsgesellschaft mbH
de
M1201_HRB44553
de
active
de
Cargo City Süd, Geb.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Logistik GmbHdissolvedAFE Airfreight-Express Gesellschaft mit beschränkter HaftungactiveAF LOGISTIK & SPEDITIONS GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHdissolvedAir Dispatch GmbHdissolvedAirLog Solutions GmbHdissolvedAirtruck GmbH Rhein-Mainactivealounar Personalagency GmbHactivealounar Personalagency GmbHdissolvedAlpha Trans GmbH. Internationale SpeditionactiveATC Aviation Services AG, Niederlassung DeutschlandactiveATLANTIC-HAMANN LUFTFRACHT GMBHdissolvedBrink´s Global Services Deutschland GmbHactiveCargomind Speditionsgesellschaft mbHactiveCargo Time 24 GmbHactiveCARGO-WORKER "24" GmbHactiveCarparts B & D Gesellschaft mit beschränkter HaftungactiveCF-Trans GmbHactiveCMR Corporation GmbHactive

+46 more

Connections

19 links
Shared operator — likely the same administrator
Brink's Cash Solutions Services (CZ) s.r.o.Shared officer / director · 2 share thisZIEMANN BERLIN GmbHShared officer / director · 2 share thisI-Sec Deutsche Luftsicherheit GmbHShared officer / director · 6 share thisCALYSTEO MULTISERVICESShared officer / director · 6 share thisCAT 411Shared officer / director · 6 share thisBrink's Deutschland GmbHShared officer / director · 6 share thisW.I.S. Sicherheit + Service FRA-BER GmbHShared officer / director · 6 share thisGEORGE VShared officer / director · 6 share thisBrink´s Global Services Deutschland GmbHShared officer / director · 6 share thisSELF MADE DRIVINGShared officer / director · 6 share thisBrink's Transport & Service GmbHShared officer / director · 6 share thisBehringer Unternehmensberatung GmbHShared officer / director · 7 share thisOZ-Druck & Medien GmbHShared officer / director · 7 share thisTrans Agrar KGShared officer / director · 10 share thisKröger Verwaltung GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-M1201_HRB44553/network.

People with significant control

15 people
NameRoleFromSource
Christian Bertéofficer—Germany registry
Elke Brackhageofficer—Germany registry
Frank T Lennonofficer—Germany registry
Gary R Larsenofficer—Germany registry
Hans-Jürgen Krögerofficer—Germany registry
Jean-Michel Houryofficer—Germany registry
Mari Jo F Flanaganofficer—Germany registry
Martin Bourgeaultofficer—Germany registry
Michael F Beechofficer—Germany registry
Roland Behringerofficer—Germany registry
Christian Bertésole representation—Germany registry
Frank T Lennonsole representation—Germany registry
Martin Bourgeaultsole representation—Germany registry
Michael F Beechsole representation—Germany registry
William Fred Jr Mitchellsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100