DOSSIERS / BRAND X COMPUTER GMBH
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Company dossier

Brand X Computer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30829 · R1101_HRB30829 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Brand X Computer GmbH
de
R1101_HRB30829
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Sylvia WenigAuthorized representativeGermany registry
Wolfgang BraunAuthorized representativeGermany registry
Rene Willi SchiffersofficerGermany registry
Wolfgang BraunofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Braun (officer) matches PEP Wolfgang Braun — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100