Key facts
activeBrock Umzüge GmbH
de
M1201_HRB98418
de
active
de
Hartmannweg 34, 60389 Frankfurt am Main.
de
Company dossier
Brock Umzüge GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Steve Tasler | officer | — | Germany registry |
| ⚠ Martin Brock | officer | — | Germany registry |
| Steffen Brock | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Brock (officer) matches PEP Brock Martin — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100